SYMBIAN LIMITED filing history - Find and update company information

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SYMBIAN LIMITED

Company number 01796587

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 13 pages (13 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	View PDF Liquidators' statement of receipts and payments to 20 December 2017 - link opens in a new window - 15 pages (15 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/C. Correction to original resolution 11/01/2017	View PDF Resolutions RES13 ‐ Reduction of share premium a/C. Correction to original resolution 11/01/2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 16 January 2017	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,329,985.42	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,329,985.42 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 2,329,985.42	View PDF Statement of capital on 17 December 2015 GBP 2,329,985.42 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	View PDF Solvency Statement dated 16/12/15 - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 15/12/2015	View PDF Resolutions RES13 ‐ The share premium account be reduced. 15/12/2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,329,985.42	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,329,985.42 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	CH01	Director's details changed for Saana Susanna Nurminen on 19 March 2015	View PDF Director's details changed for Saana Susanna Nurminen on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Paivi Anneli Kuitunen on 19 March 2015	View PDF Director's details changed for Paivi Anneli Kuitunen on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,329,985.42	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,329,985.42 - link opens in a new window - 6 pages (6 pages)

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