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SNIPERLEY ONE LIMITED

Company number 08430253

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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)
01 May 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
29 Jul 2021 LIQ01 Declaration of solvency
27 Jul 2021 AD01 Registered office address changed from Woolsington House Woolsington House International Drive Newcastle upon Tyne NE13 8BF United Kingdom to 55 Baker Street London W1U 7EU on 27 July 2021
27 Jul 2021 600 Appointment of a voluntary liquidator
27 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-13
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 0.11
30 Jun 2021 SH20 Statement by Directors
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 CAP-SS Solvency Statement dated 24/03/21
19 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 11
10 Mar 2021 AD01 Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Woolsington House Woolsington House International Drive Newcastle upon Tyne NE13 8BF on 10 March 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
05 Mar 2021 PSC02 Notification of Bellway Homes Limited as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Thomas Alan Moralee as a person with significant control on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Yvette Anita Robbins as a director on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Thomas Alan Moralee as a director on 3 March 2021
05 Mar 2021 TM02 Termination of appointment of Yvette Anita Robbins as a secretary on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Jason Michael Honeyman as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Keith Derek Adey as a director on 3 March 2021
05 Mar 2021 AP03 Appointment of Mr Simon Scougall as a secretary on 3 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019