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SISU MILLS LTD

Company number 09060869

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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 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2024 DS01 Application to strike the company off the register
31 Oct 2024 TM01 Termination of appointment of Yuet Lai Yvonne Mak as a director on 30 October 2024
31 Oct 2024 TM01 Termination of appointment of Martin Toby Anastasis Littlewood as a director on 30 October 2024
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 30 June 2023
29 Mar 2024 AA01 Previous accounting period shortened from 27 December 2023 to 27 June 2023
27 Mar 2024 AA01 Previous accounting period extended from 27 June 2023 to 27 December 2023
22 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
28 Mar 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
01 Mar 2023 SH02 Sub-division of shares on 24 February 2023
28 Feb 2023 SH02 Sub-division of shares on 24 February 2023
27 Feb 2023 SH19 Statement of capital on 27 February 2023
  • GBP 6.5685
27 Feb 2023 SH20 Statement by Directors
27 Feb 2023 CAP-SS Solvency Statement dated 21/02/23
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Jun 2021 PSC04 Change of details for Mr Vesa Matti Poikonen as a person with significant control on 31 May 2021