SIRIUS FINANCE UK ISSUANCE PLC filing history - Find and update company information - GOV.UK

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SIRIUS FINANCE UK ISSUANCE PLC

Company number 11156107

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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)
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2020	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)
10 Dec 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 December 2019	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
09 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-17 GBP 1	View PDF Incorporation Statement of capital on 2018-01-17 GBP 1 - link opens in a new window - 105 pages (105 pages)

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