SYITA PROPERTIES LIMITED: Filings

  • Overview

    Company NameSYITA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01990873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYITA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of David Richard Corbett Phillips as a director on Mar 31, 2022

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Ruth Clare Adams as a director on Nov 30, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 03, 2022

    7 pagesLIQ03

    Change of details for Sheffield City Region Combined Authority as a person with significant control on Sep 17, 2021

    2 pagesPSC06

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jul 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Statement of capital on Mar 16, 2020

    • Capital: GBP 1.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    12 pagesAA

    Registered office address changed from C/O Project Finance (Gareth Sutton) PO Box 1283 Town Hall Syita Properties Limited Pinstone Street Sheffield S1 1UJ to 11 Broad Street West (Floor 1) Sheffield S1 2BQ on Sep 04, 2018

    1 pagesAD01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Claire James as a secretary on Jun 18, 2018

    2 pagesAP03

    Termination of appointment of Mike Thomas as a secretary on Jun 18, 2018

    1 pagesTM02

    Appointment of Mr Mike Thomas as a director on Jun 18, 2018

    2 pagesAP01

    Termination of appointment of Jeremy Robert Sykes as a director on Jun 05, 2018

    1 pagesTM01

    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