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SIERRA BERNEJA LIMITED

Company number 06883792

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 29 September 2021
29 Sep 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 29 September 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CH01 Director's details changed for Mr Jose Vicente Verdu Gosalbez on 16 April 2019
16 Apr 2019 PSC01 Notification of Jose Vincente Verdu Gosalbez as a person with significant control on 16 April 2019
16 Apr 2019 PSC07 Cessation of Wincham International Limited as a person with significant control on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Jose Vicente Verdu Gosalbez as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Mark Damion Roach as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Malcolm David Roach as a director on 16 April 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2017 RT01 Administrative restoration application
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates