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SIW Corporations Ltd

Documents

Total Documents72
Total Pages454

Filing History

14 June 2023Registration of charge 076741200005, created on 9 June 2023
14 June 2023Registration of charge 076741200004, created on 9 June 2023
12 June 2023Satisfaction of charge 076741200002 in full
12 June 2023Satisfaction of charge 076741200001 in full
18 May 2023Registration of charge 076741200003, created on 17 May 2023
10 March 2023Micro company accounts made up to 30 June 2022
11 October 2022Confirmation statement made on 11 October 2022 with no updates
20 June 2022Confirmation statement made on 20 June 2022 with no updates
19 February 2022Micro company accounts made up to 30 June 2021
22 June 2021Confirmation statement made on 20 June 2021 with no updates
14 May 2021Micro company accounts made up to 30 June 2020
26 November 2020Registration of charge 076741200002, created on 19 November 2020
24 November 2020Registration of charge 076741200001, created on 19 November 2020
23 June 2020Confirmation statement made on 20 June 2020 with no updates
11 March 2020Micro company accounts made up to 30 June 2019
21 June 2019Confirmation statement made on 20 June 2019 with no updates
27 March 2019Micro company accounts made up to 30 June 2018
27 June 2018Confirmation statement made on 20 June 2018 with no updates
28 January 2018Micro company accounts made up to 30 June 2017
25 July 2017Notification of Shaiyan Wirasat as a person with significant control on 6 April 2016
25 July 2017Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 25 July 2017
25 July 2017Notification of Shaiyan Wirasat as a person with significant control on 6 April 2016
25 July 2017Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016
25 July 2017Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016
25 July 2017Notification of Shaiyan Wirasat as a person with significant control on 25 July 2017
24 July 2017Notification of Soneela Shahzahra as a person with significant control on 24 July 2017
24 July 2017Change of details for Mr Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016
24 July 2017Notification of Soneela Shahzahra as a person with significant control on 6 April 2016
24 July 2017Change of details for Mr Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016
24 July 2017Notification of Soneela Shahzahra as a person with significant control on 6 April 2016
22 June 2017Confirmation statement made on 20 June 2017 with updates
22 June 2017Confirmation statement made on 20 June 2017 with updates
25 October 2016Total exemption small company accounts made up to 30 June 2016
25 October 2016Total exemption small company accounts made up to 30 June 2016
14 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
18 March 2016Appointment of Mrs Soneela Shahzahra as a director on 8 March 2016
18 March 2016Appointment of Mrs Soneela Shahzahra as a director on 8 March 2016
9 March 2016Accounts for a dormant company made up to 30 June 2015
9 March 2016Accounts for a dormant company made up to 30 June 2015
11 February 2016Change of share class name or designation
11 February 2016Change of share class name or designation
11 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015
23 June 2015Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015
23 June 2015Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015
30 March 2015Accounts for a dormant company made up to 30 June 2014
30 March 2015Accounts for a dormant company made up to 30 June 2014
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 January 2014Total exemption small company accounts made up to 30 June 2013
24 January 2014Total exemption small company accounts made up to 30 June 2013
19 August 2013Registered office address changed from 6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG England on 19 August 2013
19 August 2013Secretary's details changed for Mr Imtiaz Wirasat on 24 June 2013
19 August 2013Registered office address changed from 6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG England on 19 August 2013
19 August 2013Director's details changed for Mr Shaiyan Wirasat on 24 June 2013
19 August 2013Secretary's details changed for Mr Imtiaz Wirasat on 24 June 2013
19 August 2013Director's details changed for Mr Shaiyan Wirasat on 24 June 2013
2 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
2 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
1 August 2013Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013
1 August 2013Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013
1 August 2013Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013
18 February 2013Accounts for a dormant company made up to 30 June 2012
18 February 2013Accounts for a dormant company made up to 30 June 2012
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
20 June 2011Incorporation
20 June 2011Incorporation
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