CL SISSINGHURST LTD

Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Return of final meeting in a members' voluntary winding up

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Declaration of solvency

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21/10/2121 October 2021 Appointment of a voluntary liquidator

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21/10/2121 October 2021 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2021-10-21

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21/10/2121 October 2021 Resolutions

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08/10/218 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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08/10/218 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANASTASIA HATTERSLEY-SMITH / 10/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET C/O LEIGH SAXTON GREEN LP LONDON W1S 2GF ENGLAND

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KARA MARY HATTERSLEY-SMITH / 10/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK SHEARDOWN / 10/06/2020

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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