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Company number 08284726

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 Feb 2018 AA Micro company accounts made up to 30 November 2017
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 TM01 Termination of appointment of Karl Alexander Hughes as a director on 31 August 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
16 Dec 2015 CH01 Director's details changed for Mr John Paul Thwaytes on 5 June 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100,000.00
22 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Oct 2015 TM01 Termination of appointment of Taher Moosavi as a director on 19 October 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 76,510
01 Sep 2015 SH02 Sub-division of shares on 24 July 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2015 AP01 Appointment of Mr Karl Alexander Hughes as a director on 1 June 2015
14 Jun 2015 AD01 Registered office address changed from C/O Plutus Group Ltd Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 14 June 2015
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
14 Nov 2014 AP01 Appointment of John Paul Thwaytes as a director on 10 September 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 100