| Name: |
SIENNA GOLD MARKETING LTD
SIENNA GOLD MARKETING LIMITED |
| Address: | CVR GLOBAL LLP, 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 2005-09-28 |
| date | name | form type |
| 2022-07-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-04-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-07 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055772320006 | MR04 |
| 2020-02-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-02-19 | APPOINTMENT TERMINATED, DIRECTOR ELENA DINCA | TM01 |
| 2020-02-03 | 02/02/20 STATEMENT OF CAPITAL GBP 19152 | SH01 |
| 2020-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROMJPC FINANCIAL LTD 2ND FLOOR, LYTON HOUSE STATION APPROACHWOKINGSURREYGU22 7PYENGLAND | AD01 |
| 2019-12-15 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2019-07-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055772320003 | MR04 |
| 2019-10-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWRIE | TM01 |
| 2019-02-05 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2019-12-15 | CESSATION OF CHRISTOPHER JOHN LOWRIE AS A PSC | PSC07 |
| 2019-06-25 | REGISTRATION OF A CHARGE / CHARGE CODE 055772320006 | MR01 |
| 2019-02-12 | DIRECTOR APPOINTED MISS ELENA RITA DINCA | AP01 |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2019-12-15 | NOTIFICATION OF PSC STATEMENT ON 14/12/2019 | PSC08 |
| 2018-11-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS | TM01 |
| 2018-07-23 | REGISTRATION OF A CHARGE / CHARGE CODE 055772320004 | MR01 |
| 2018-11-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055772320004 | MR04 |
| 2018-12-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-11-22 | REGISTRATION OF A CHARGE / CHARGE CODE 055772320005 | MR01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2018-09-11 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS | AP01 |
| 2018-01-19 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | CS01 |
| 2017-06-22 | APPOINTMENT TERMINATED, DIRECTOR MARY COWIE | TM01 |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | CS01 |
| 2017-02-27 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS | TM01 |
| 2017-03-22 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS | TM01 |
| 2017-09-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY | TM01 |
| 2017-02-23 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS | AP01 |
| 2017-02-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 | RP04CS01 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
| 2017-11-22 | CESSATION OF JAMES HUGH DAVID MEDDINGS AS A PSC | PSC07 |
| 2017-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LOWRIE | PSC01 |
| 2016-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM143 MONKHAMS LANEWOODFORD GREENESSEXIG8 0NW | AD01 |
| 2016-02-03 | STATEMENT BY DIRECTORS | SH20 |
| 2016-02-23 | 08/01/16 STATEMENT OF CAPITAL GBP 2607 | SH06 |
| 2016-02-03 | SOLVENCY STATEMENT DATED 08/01/16 | CAP-SS |
| 2016-06-13 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS | AP01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-06-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLEDGE | TM01 |
| 2016-06-13 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOWRIE | AP01 |
| 2016-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROMAUCTION HOUSE MARKET PLACEABRIDGEESSEXRM4 1UA | AD01 |
| 2016-02-03 | 03/02/16 STATEMENT OF CAPITAL GBP 2607 | SH19 |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2016-05-09 | REGISTRATION OF A CHARGE / CHARGE CODE 055772320003 | MR01 |
| 2016-06-13 | DIRECTOR APPOINTED MS MARY COWIE | AP01 |
| 2016-02-03 | REDUCE ISSUED CAPITAL 08/01/2016 | RES06 |
| 2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 28/09/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 28/09/14 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 28/09/13 FULL LIST | AR01 |
Last update: 2022-09-04 15:26:57