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SIGMA GROUP HOLDINGS LIMITED

Company number 09382361

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
16 Dec 2020 TM02 Termination of appointment of Suki Kaur Mann as a secretary on 31 December 2019
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
23 Jan 2020 PSC04 Change of details for Mr Brendan James Joseph Hand as a person with significant control on 18 February 2019
18 Sep 2019 CH01 Director's details changed for Mr Brendan James Joseph Hand on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 17 September 2019
11 Jul 2019 TM01 Termination of appointment of Jon Richard Howlin as a director on 18 February 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 TM01 Termination of appointment of David John Mitchell as a director on 3 July 2018
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Suki Kaur Mann as a director on 12 September 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of Robert Stanley Neville as a director on 10 January 2016
15 Jun 2016 AP01 Appointment of Miss Suki Kaur Mann as a director on 10 January 2016
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
01 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Jan 2016 SH08 Change of share class name or designation