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SIVERST CLOSE LTD

Company number 09650888

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
03 Mar 2019 PSC04 Change of details for Mr Damien Paul Kearsley as a person with significant control on 21 February 2019
03 Mar 2019 AD01 Registered office address changed from 29 Esmond Gardens, South Parade London W4 1JT England to 3 Binns Road London W4 2BS on 3 March 2019
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2018 PSC01 Notification of Damien Paul Kearsley as a person with significant control on 25 June 2016
22 Jun 2018 PSC02 Notification of The Kearsley Group as a person with significant control on 25 June 2016
12 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
06 Jul 2017 PSC01 Notification of Matthew Vincent Frayne as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 June 2016
02 May 2017 MR05 All of the property or undertaking has been released from charge 096508880001
23 Mar 2017 MR01 Registration of charge 096508880003, created on 23 March 2017
19 Dec 2016 AD01 Registered office address changed from 99 Duke Road London W4 2BW England to 29 Esmond Gardens, South Parade London W4 1JT on 19 December 2016
16 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
12 Nov 2015 AD01 Registered office address changed from 29 Esmond Gardens South Parade London W4 1JT United Kingdom to 99 Duke Road London W4 2BW on 12 November 2015
11 Sep 2015 MR01 Registration of charge 096508880002, created on 9 September 2015
11 Sep 2015 MR01 Registration of charge 096508880001, created on 9 September 2015
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted