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SIA (UK) LIMITED
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SIA (UK) LIMITED: Filings

    • Overview

    Company NameSIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 25, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 25, 2020

    		15 pagesLIQ03

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 25, 2019

    		16 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 25, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 25, 2017

    		16 pagesLIQ03

    Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on Mar 13, 2017

    		2 pagesAD01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Aug 25, 2016

    		11 pages4.68

    Registered office address changed from Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on Sep 09, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2015

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Richards Louis Marie Mamez as a director on May 12, 2015

    		1 pagesTM01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 5,088,221
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Registered office address changed from * Unit 7 the Votec Centre Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England* on Jun 05, 2014

    		1 pagesAD01

    Secretary's details changed for Mr Simon Phillip Pykett on Jun 04, 2014

    		1 pagesCH03

    Registered office address changed from * 250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG* on Jun 04, 2014

    		1 pagesAD01

    Appointment of Mr Richards Louis Marie Mamez as a director

    		2 pagesAP01
    2345Next

    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