Advanced company searchLink opens in new window

SITEMAKER SOFTWARE LIMITED

Company number 03871424

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
20 Mar 2023 AP01 Appointment of Robert Kenneth Hall as a director on 17 March 2023
05 Jan 2023 TM01 Termination of appointment of Claire Miles as a director on 31 December 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-22
04 Oct 2022 LIQ01 Declaration of solvency
14 Sep 2022 MR05 All of the property or undertaking has been released from charge 038714240007
13 Sep 2022 MR04 Satisfaction of charge 3 in full
13 Sep 2022 MR04 Satisfaction of charge 4 in full
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring and terms of and transactions contemplated by the relevant documents are approved 08/03/2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 March 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
18 Jan 2021 AP01 Appointment of Mr Adam Howard Hurst as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020
02 Mar 2020 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020
09 Dec 2019 TM01 Termination of appointment of David William Henry Sharman as a director on 6 December 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
10 Oct 2019 AP01 Appointment of Mrs Claire Miles as a director on 8 October 2019