co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIBLU FINANCE LIMITED
Filings

SIBLU FINANCE LIMITED: Filings

    • Overview

    Company NameSIBLU FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIBLU FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 07, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    All of the property or undertaking has been released from charge 052322920006

    		5 pagesMR05

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Confirmation statement made on Sep 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Director's details changed for Laurent Georges Bory on Jan 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Appointment of Laurent Georges Bory as a director on Nov 09, 2015

    		2 pagesAP01

    Appointment of Nigel Anthony Law as a secretary on Nov 09, 2015

    		2 pagesAP03

    Termination of appointment of Christopher George Mutter as a secretary on Nov 09, 2015

    		1 pagesTM02

    Termination of appointment of Christopher George Mutter as a director on Nov 09, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Registration of charge 052322920006, created on Oct 15, 2015

    		24 pagesMR01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 20,850,000
    		SH01

    Satisfaction of charge 4 in full

    		4 pagesMR04

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 20,850,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA
    234Next

    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