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SIERRABLANCA LIMITED

Company number 08607869

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
17 Mar 2016 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Prince Street London W1G 0AH on 17 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
14 Oct 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/05/2015
28 May 2015 CH01 Director's details changed for Mr Daniel Guy Moosah on 15 May 2015
17 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2014
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 AD01 Registered office address changed from Flat 4 63 Dartmouth Road Dartmouth Road London NW2 4EP to 4 Prince Albert Road London NW1 7SN on 24 November 2014
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10

Statement of capital on 2015-04-17
  • GBP 10
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 MR01 Registration of charge 086078690001, created on 30 October 2014
08 Jul 2014 TM01 Termination of appointment of David Slade as a director
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 10
17 Apr 2014 AP01 Appointment of Mr David Nathaniel Slade as a director
12 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted