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SINE LABORE LTD

Company number 12215805

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	SH02	Sub-division of shares on 4 November 2020	View PDF Sub-division of shares on 4 November 2020 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Lewis James Richard Frost as a director on 5 November 2020	View PDF Termination of appointment of Lewis James Richard Frost as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CH01	Director's details changed for Mr Lewis James Richard Frost on 3 June 2020	View PDF Director's details changed for Mr Lewis James Richard Frost on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Harry Philip Scarlett as a director on 3 June 2020	View PDF Appointment of Mr Harry Philip Scarlett as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2020	PSC04	Change of details for Mr Lewis James Richard Frost as a person with significant control on 26 May 2020	View PDF Change of details for Mr Lewis James Richard Frost as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC01	Notification of Otis Nelson as a person with significant control on 26 May 2020	View PDF Notification of Otis Nelson as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 May 2020	AP01	Appointment of Mr Otis Francis Edward Nelson as a director on 24 May 2020	View PDF Appointment of Mr Otis Francis Edward Nelson as a director on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 53 Seven Arches Road Brentwood CM14 4JJ England to 140 Park Lane 140 Park Lane Hornchurch RM11 1BE on 24 January 2020	View PDF Registered office address changed from 53 Seven Arches Road Brentwood CM14 4JJ England to 140 Park Lane 140 Park Lane Hornchurch RM11 1BE on 24 January 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SINE LABORE LTD

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