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SINAR 1 DEVELOPMENTS LIMITED

Company number 05072023

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
18 Dec 2020 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 18 December 2020
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • GBP 525.00
18 Nov 2020 SH20 Statement by Directors
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 08/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
17 Sep 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Edward William Mole as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 17 September 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 12 March 2019 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CS01 Confirmation statement made on 12 March 2018 with updates
01 May 2018 PSC01 Notification of Dorothy Sinar as a person with significant control on 12 March 2018
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016