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RICHARD SINTON JEWELLERS LIMITED

Company number 02436038

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 AD01 Registered office address changed from 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 3 January 2019
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
06 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
10 Jan 2018 PSC01 Notification of Richard Kingsley Sinton as a person with significant control on 29 November 2017
10 Jan 2018 CH01 Director's details changed for Mrs Susan Rosemary Sinton on 4 January 2018
10 Jan 2018 CH01 Director's details changed for Richard Kingsley Sinton on 4 January 2018
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
14 Jan 2016 CH01 Director's details changed for Mrs Susan Rosemary Sinton on 15 September 2015
14 Jan 2016 CH03 Secretary's details changed for Richard Kingsley Sinton on 15 September 2015
14 Jan 2016 CH01 Director's details changed for Sarah Kristine Sinton on 15 September 2015
14 Jan 2016 CH01 Director's details changed for Richard Kingsley Sinton on 15 September 2015
14 Jan 2016 CH03 Secretary's details changed for Richard Kingsley Sinton on 15 September 2015
11 Jan 2016 CH03 Secretary's details changed for Richard Kingsley Sinton on 15 September 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
15 Sep 2015 AD01 Registered office address changed from 5 Moorland Hall Gosforth Newcastle upon Tyne NE3 4BF to 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA on 15 September 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014