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SIP-UK LIMITED

Company number 05237952

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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)
05 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2022
06 Sep 2022 AD01 Registered office address changed from C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 6 September 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
28 Nov 2020 AD01 Registered office address changed from Park Gates Bury New Road Prestwich Manchester M25 0JW to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 28 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
10 Nov 2020 600 Appointment of a voluntary liquidator
10 Nov 2020 LIQ01 Declaration of solvency
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 29 February 2020
18 May 2020 PSC07 Cessation of Geoffrey Taylor as a person with significant control on 2 February 2020
18 May 2020 PSC01 Notification of Fiona Margaret Taylor as a person with significant control on 2 February 2020
18 May 2020 TM01 Termination of appointment of Geoffrey Taylor as a director on 2 February 2020
18 May 2020 AP01 Appointment of Mrs Fiona Margaret Taylor as a director on 2 February 2020
10 Mar 2020 AA01 Previous accounting period shortened from 31 August 2020 to 29 February 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
10 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,100