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SITELEASE LIMITED

Company number 08113407

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from Unit 18 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 7 December 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 LIQ01 Declaration of solvency
14 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 AP01 Appointment of Mrs Diane Lloyd as a director on 22 October 2020
21 Oct 2020 PSC01 Notification of Stephen Thomas Gwyn Lloyd as a person with significant control on 19 October 2020
21 Oct 2020 PSC04 Change of details for Mr Philip Wright as a person with significant control on 19 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 4
14 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
02 Jul 2017 PSC01 Notification of Philip Wright as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2