Name: |
SIEBERT HEAD LIMITED
NOVABRAND LIMITED |
Address: | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX |
Incorporation Date: | 1972-02-04 |
date | name | form type |
2022-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-10-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2021-09-07 | FIRST GAZETTE | GAZ1 |
2021-03-14 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
2020-02-13 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARSONS / 12/02/2020 | CH03 |
2020-06-17 | CURREXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
2020-02-27 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2020-03-03 | COMPANY NAME CHANGED SIEBERT HEAD LIMITEDCERTIFICATE ISSUED ON 03/03/20 | CERTNM |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-05-20 | 31/03/18 UNAUDITED ABRIDGED | AAMD |
2018-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | 31/12/15 FULL LIST | AR01 |
2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ELSWORTHY PARSONS / 30/12/2014 | CH01 |
2015-02-11 | 31/12/14 FULL LIST | AR01 |
2015-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROMMOORGATE HOUSE 5-8 DYSART STREETLONDONEC2A 2BX | AD01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-01-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | AAMD |
2014-01-28 | 31/12/13 FULL LIST | AR01 |
2013-02-05 | 31/12/12 FULL LIST | AR01 |
2013-02-05 | APPOINTMENT TERMINATED, SECRETARY MELINA SHAH | TM02 |
2013-02-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2012 | CH01 |
2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROMRIVINGTON HOUSE 82 GREAT EASTERN STREETLONDONEC2A 3JFUNITED KINGDOM | AD01 |
2013-02-22 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
2013-02-05 | SECRETARY APPOINTED MR JOHN PARSONS | AP03 |
2012-03-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-08-08 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 | 1.3 |
2011-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROMFIRST FLOOR 35 - 39 OLD STREETLONDONEC1V 9HXUNITED KINGDOM | AD01 |
2011-02-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-11-01 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | 1.3 |
2011-02-16 | 31/12/10 FULL LIST | AR01 |
2011-12-31 | 31/12/11 FULL LIST | AR01 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMALLWOOD / 31/12/2009 | CH01 |
2010-03-10 | CURREXT FROM 31/12/2009 TO 31/03/2010 | AA01 |
2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM80 GOSWELL ROADLONDONEC1V 7DB | AD01 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2009 | CH01 |
2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ELSWORTHY PARSONS / 31/12/2009 | CH01 |
2010-06-21 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2010-04-27 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMALLWOOD | TM01 |
2010-02-03 | 31/12/09 FULL LIST | AR01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-21 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-14 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-11-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CORVIN-CZARNODOLSKI | 288b |
2007-02-07 | DIRECTOR RESIGNED | 288b |
2007-02-07 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-06-08 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-02-10 | DIRECTOR RESIGNED | 288b |
2007-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-03-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2005-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
Last update: 2022-05-04 18:57:58