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SINCLAIR INRIS LIMITED

Company number 08420699

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
21 Dec 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 84,971
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/06/2016 as it was not properly delivered.
25 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2015
  • GBP 84,971
08 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 84,971
  • ANNOTATION Replaced a replacement AR01 was registered on 21/12/2016.
22 Jun 2016 CH01 Director's details changed for Mr Crispin William Sinclair on 6 April 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 84,971
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016.
05 May 2016 AD01 Registered office address changed from , 93 Sotheby Road, London, London, N5 2UT to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 5 May 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 84,971
25 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 02/06/2014
28 Jan 2015 MA Memorandum and Articles of Association
19 Dec 2014 SH08 Change of share class name or designation
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 74,467
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2015.
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 74,467
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2015.
08 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 74,467
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 56,410
25 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
26 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)