SITTING LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Final Gazette dissolved following liquidation

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13/03/2513 March 2025 Final Gazette dissolved following liquidation

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13/12/2413 December 2024 Return of final meeting in a members' voluntary winding up

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24/11/2324 November 2023 Liquidators' statement of receipts and payments to 2023-10-13

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-10-13

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21/09/2221 September 2022 Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21

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21/09/2221 September 2022 Confirmation statement made on 2022-08-24 with no updates

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29/11/2129 November 2021 Registered office address changed from C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 2021-11-29

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02/11/212 November 2021 Declaration of solvency

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25/10/2125 October 2021 Appointment of a voluntary liquidator

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 2021-10-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109327290002

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109327290001

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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21/11/1721 November 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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09/10/179 October 2017 SECRETARY APPOINTED MS JULIE ELLEN MANN

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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