SIRENIAN GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08244098 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2012 |
| Age | 11 years, 8 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2019 |
| Years | 4 years, 7 months, 4 days |
SUMMARY
SIRENIAN GROUP LIMITED is an dissolved private limited company with number 08244098. It was incorporated 11 years, 8 months, 8 days ago, on 08 October 2012 and it was dissolved 4 years, 7 months, 4 days ago, on 12 November 2019. The company address is Pelham Road, Cleethorpes, DN35 7JZ, N. E. Lincolnshire.
Company Fillings
Cessation of a person with significant control
Date: 05 Aug 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Denise Smaller
Cessation date: 2019-06-11
Documents
Cessation of a person with significant control
Date: 05 Aug 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-23
Psc name: Mark Anthony Liney
Documents
Termination secretary company with name termination date
Date: 05 Aug 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Denise Smaller
Termination date: 2019-06-11
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-11
Officer name: Claire Denise Smaller
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Mark Anthony Liney
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 30 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-30
Charge number: 082440980002
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Denise Smaller
Appointment date: 2017-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 082440980001
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date
Date: 09 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date
Date: 22 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Accounts with accounts type dormant
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Old address: 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB
Change date: 2014-03-19
Documents
Change account reference date company previous shortened
Date: 17 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Certificate change of name company
Date: 21 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sirenian LIMITED\certificate issued on 21/11/12
Documents
Change of name notice
Date: 21 Nov 2012
Category: Change-of-name
Type: CONNOT
Documents
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