SITILOP LIMITED filing history - Find and update company information - GOV.UK

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SITILOP LIMITED

Company number 11497786

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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)
28 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 9 May 2023	View PDF Liquidators' statement of receipts and payments to 9 May 2023 - link opens in a new window - 11 pages (11 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2022	AD01	Registered office address changed from Lonsdale House High Street Lutterworth LE17 4AD England to 22 Regent Street Nottingham NG1 5BQ on 13 May 2022	View PDF Registered office address changed from Lonsdale House High Street Lutterworth LE17 4AD England to 22 Regent Street Nottingham NG1 5BQ on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Heather Margaret Wilson as a director on 19 April 2022	View PDF Termination of appointment of Heather Margaret Wilson as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from 69 Lambeth Walk London SE11 6DX England to Lonsdale House High Street Lutterworth LE17 4AD on 8 April 2021	View PDF Registered office address changed from 69 Lambeth Walk London SE11 6DX England to Lonsdale House High Street Lutterworth LE17 4AD on 8 April 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CH01	Director's details changed for Mr Marios Politis on 21 January 2020	View PDF Director's details changed for Mr Marios Politis on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC04	Change of details for Mr Marios Politis as a person with significant control on 21 January 2020	View PDF Change of details for Mr Marios Politis as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	AD01	Registered office address changed from 71 Lambeth Walk London SE11 6DX United Kingdom to 69 Lambeth Walk London SE11 6DX on 23 September 2019	View PDF Registered office address changed from 71 Lambeth Walk London SE11 6DX United Kingdom to 69 Lambeth Walk London SE11 6DX on 23 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	CH01	Director's details changed for Miss Heather Margaret Wilson on 21 September 2018	View PDF Director's details changed for Miss Heather Margaret Wilson on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Miss Heather Margaret Wilson as a director on 21 September 2018	View PDF Appointment of Miss Heather Margaret Wilson as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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