SISU DRAKES MEADOW LTD

Company number 09060946

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2019	DS01	Application to strike the company off the register	(1 page)
01 Aug 2019	TM01	Termination of appointment of Yuet Lai Yvonne Mak as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Martin Toby Anastasis Littlewood as a director on 31 July 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
01 Oct 2018	AD01	Registered office address changed from 12 Porchester Close Hornchurch RM11 2HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018	(1 page)
14 Sep 2018	SH02	Sub-division of shares on 27 August 2018	(4 pages)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 0.0178	(3 pages)
12 Sep 2018	SH20	Statement by Directors	(3 pages)
12 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	(3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
05 Dec 2017	AD01	Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(16 pages)
23 Feb 2017	AD01	Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,780,000	(6 pages)
01 Jun 2016	AD01	Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 1 June 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
14 Apr 2016	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 27 Throgmorton Street London EC2N 2AQ on 14 April 2016	(1 page)
09 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)