SIPFUL LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/04/2322 April 2023 | Termination of appointment of Darius Jan Darwell as a director on 2023-04-17 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 24/11/2224 November 2022 | Statement of affairs |
| 23/11/2223 November 2022 | Registered office address changed from Herdwork Underley Business Park Kearstwick Carnforth Kirby Lonsdale LA6 2DY England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-11-23 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-14 |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 04/03/214 March 2021 | SUB-DIVISION 05/02/21 |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR STEVEN RIMMER |
| 25/02/2125 February 2021 | ARTICLES OF ASSOCIATION |
| 25/02/2125 February 2021 | ADOPT ARTICLES 05/02/2021 |
| 24/02/2124 February 2021 | 15/02/21 STATEMENT OF CAPITAL GBP 108.66 |
| 24/02/2124 February 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 100.33 |
| 17/02/2117 February 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 100 |
| 01/02/211 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | PREVSHO FROM 31/12/2020 TO 31/07/2020 |
| 04/01/214 January 2021 | COMPANY NAME CHANGED BATTCH LTD CERTIFICATE ISSUED ON 04/01/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 13/02/2013 February 2020 | CESSATION OF STEVEN JAMES HOLMES AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/10/1924 October 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM ABACUS HOUSE ROPE WALK, GARSTANG PRESTON LANCASHIRE PR3 1NS ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS JAN DARWELL / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARIUS DARWELL / 29/06/2018 |
| 16/05/1816 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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