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SIERRA FIVE LIMITED

Company number 10787009

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2024
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
17 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 December 2021
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
17 Jan 2019 AD01 Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 January 2019
04 Jan 2019 LIQ02 Statement of affairs
04 Jan 2019 600 Appointment of a voluntary liquidator
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
14 Sep 2018 SH02 Consolidation of shares on 27 September 2017
08 Aug 2018 CS01 Confirmation statement made on 23 May 2018 with updates
24 Jul 2018 PSC07 Cessation of Julia Ellen Mcdonald as a person with significant control on 27 September 2017
23 Jul 2018 PSC01 Notification of Joseph Edward Bates as a person with significant control on 27 September 2017
14 Jun 2018 PSC07 Cessation of Julia Ellen Mcdonald as a person with significant control on 1 May 2018
14 Jun 2018 PSC01 Notification of Joseph Edward Bates as a person with significant control on 1 May 2018
14 May 2018 TM01 Termination of appointment of Craig Bruce Mcdonald as a director on 4 May 2018
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-24
  • GBP 100