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SIRISK LTD

Company number 09442801

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
27 Apr 2022 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 April 2022
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 March 2021
26 May 2020 AD01 Registered office address changed from Unit 11 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 May 2020
14 May 2020 LIQ02 Statement of affairs
07 May 2020 MA Memorandum and Articles of Association
17 Apr 2020 600 Appointment of a voluntary liquidator
17 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-23
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 AD01 Registered office address changed from Unit 4 Linden House Mold Business Park Wrexham Road Mold Wrexham Cb CH7 1XP United Kingdom to Unit 11 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Aug 2018 PSC04 Change of details for Mr Nathan Martyn Monshin as a person with significant control on 7 June 2018
03 Aug 2018 PSC07 Cessation of Richard Edward Horn as a person with significant control on 7 June 2018
19 Jun 2018 TM02 Termination of appointment of Richard Edward Horn as a secretary on 7 June 2018
19 Jun 2018 TM01 Termination of appointment of Richard Edward Horn as a director on 7 June 2018
09 Apr 2018 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 4 Linden House Mold Business Park Wrexham Road Mold Wrexham Cb CH7 1XP on 9 April 2018
08 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
26 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1.5