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SIRIUS FINANCE UK ISSUANCE PLC

Company number 11156107

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 December 2019
09 Dec 2019 600 Appointment of a voluntary liquidator
09 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-29
09 Dec 2019 LIQ01 Declaration of solvency
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 50,000.00
12 Mar 2018 CERT8A Commence business and borrow
12 Mar 2018 SH50 Trading certificate for a public company
08 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 1