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SIBOW UK LTD

Company number 10638580

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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)
02 Aug 2019 LIQ02 Statement of affairs
02 Aug 2019 600 Appointment of a voluntary liquidator
02 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-15
03 Jul 2019 AD01 Registered office address changed from Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 3 July 2019
27 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 28 February 2018
21 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Feb 2018 PSC04 Change of details for Mr Simon Bowden as a person with significant control on 23 February 2018
26 Feb 2018 PSC07 Cessation of Ana Bowden as a person with significant control on 23 February 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
15 May 2017 MR01 Registration of charge 106385800001, created on 11 May 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 5.00
15 Mar 2017 TM01 Termination of appointment of Ana Bowden as a director on 15 March 2017
24 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-24
  • GBP 1