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SIRIUSDEV (FYLANDS) LTD

Company number 10973585

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jul 2022	AD01	Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF to 1 Castle Street Worcester WR1 3AA on 22 July 2022	View PDF Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF to 1 Castle Street Worcester WR1 3AA on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	PSC01	Notification of Richard Haywood as a person with significant control on 9 July 2021	View PDF Notification of Richard Haywood as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Ecodev Group Ltd as a person with significant control on 9 July 2021	View PDF Cessation of Ecodev Group Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC01	Notification of James Henry Steynor as a person with significant control on 9 July 2021	View PDF Notification of James Henry Steynor as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AD01	Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF on 10 June 2021	View PDF Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Sirius Energy Ltd as a person with significant control on 19 May 2021	View PDF Cessation of Sirius Energy Ltd as a person with significant control on 19 May 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC05	Change of details for Ecodev Group Ltd as a person with significant control on 19 May 2021	View PDF Change of details for Ecodev Group Ltd as a person with significant control on 19 May 2021 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	TM01	Termination of appointment of Nicholas John Davies as a director on 19 May 2021	View PDF Termination of appointment of Nicholas John Davies as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	TM01	Termination of appointment of Douglas Mill as a director on 13 October 2020	View PDF Termination of appointment of Douglas Mill as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	PSC02	Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020	View PDF Notification of Sirius Energy Ltd as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Sirius Renewable Energy Limited as a person with significant control on 9 March 2020	View PDF Cessation of Sirius Renewable Energy Limited as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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