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SYLVIA DIXON TRADING LIMITED

Company number 10776110

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 0.50
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
10 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
10 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Sep 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 3 September 2021
17 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
09 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019