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SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED

Company number 11065765

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2022 DS01 Application to strike the company off the register
23 Jun 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
23 Jun 2022 TM01 Termination of appointment of Katy Louise Ramsey as a director on 22 June 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Jan 2021 TM01 Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2020 AP01 Appointment of Mrs Katy Louise Ramsey as a director on 15 November 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
24 Sep 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
24 Sep 2019 MR04 Satisfaction of charge 110657650001 in full
20 Sep 2019 TM01 Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Sep 2018 TM01 Termination of appointment of William Robert Kyle as a director on 26 September 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
12 Feb 2018 MR01 Registration of charge 110657650001, created on 6 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Michael Whitecross Kyle on 15 January 2018
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 100