CYRIL SWEETT INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameCYRIL SWEETT INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06873190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYRIL SWEETT INVESTMENT HOLDINGS 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

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Termination of appointment of Francesca Wilson as a secretary

    2 pagesTM02

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed guildshelf (223) LIMITED\certificate issued on 18/01/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2010

    RES15

    Termination of appointment of Lycidas Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Heather Driscoll as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 07, 2010

    • Capital: GBP 25
    2 pagesSH01

    Appointment of Ms Francesca Joanne Wilson as a secretary

    1 pagesAP03

    Appointment of Mr Kenneth John Gill as a director

    2 pagesAP01

    Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on Jan 06, 2010

    1 pagesAD01

    Incorporation

    17 pagesNEWINC

    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