SIDINGS NO. 4 LIMITED: Filings

  • Overview

    Company NameSIDINGS NO. 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01479417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIDINGS NO. 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2012

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Statement of capital following an allotment of shares on Sep 04, 2012

    • Capital: GBP 93,261
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Jonathan Charles Richardson as a secretary on Dec 31, 2011

    1 pagesTM02

    Termination of appointment of Alan Thomas Fletcher as a director on Feb 15, 2012

    1 pagesTM01

    Termination of appointment of Ian Fisher as a director on Feb 15, 2012

    1 pagesTM01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Alan Thomas Fletcher on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Ian Fisher on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0