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SIP ACQUISITIONS 3 LTD

Company number 07623301

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2022 DS01 Application to strike the company off the register
22 Jul 2021 SH19 Statement of capital on 22 July 2021
  • GBP 1
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 CAP-SS Solvency Statement dated 28/06/21
14 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to 2nd Floor 67-68 Jermyn Street London SW1Y 6NY on 13 June 2018
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Feb 2017 TM01 Termination of appointment of John Patrick Connolly as a director on 27 February 2017
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AP01 Appointment of Mr Michael Charles Broughton as a director on 11 February 2016
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,000