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SIAM CONSULTANCY & INVESTMENTS LIMITED

Company number 08084715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ01 Declaration of solvency
06 Apr 2023 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 6 April 2023
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-13
02 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
28 Feb 2023 PSC07 Cessation of Simon Luke as a person with significant control on 17 October 2022
28 Feb 2023 PSC01 Notification of Samantha Luke as a person with significant control on 17 October 2022
28 Feb 2023 CH01 Director's details changed for Mr Simon Luke on 15 February 2023
28 Feb 2023 CH01 Director's details changed for Mrs Samantha Luke on 15 February 2023
15 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 October 2022
13 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Simon Luke on 27 May 2021
27 May 2021 CH01 Director's details changed for Mrs Samantha Luke on 27 May 2021
27 May 2021 PSC04 Change of details for Mr Simon Luke as a person with significant control on 27 May 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jan 2021 MR04 Satisfaction of charge 080847150003 in full
08 Jan 2021 MR04 Satisfaction of charge 080847150006 in full
18 Nov 2020 MR04 Satisfaction of charge 080847150005 in full
18 Nov 2020 MR04 Satisfaction of charge 080847150004 in full
01 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019