Tarporley
Cheshire
CW6 0TY
Director Name | Mr Stephen Gordon Yates |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Mains Lane Poulton Le Fylde Lancashire FY6 7LD |
Registered Address | 23a High Street Weaverham Northwich Cheshire CW8 3HA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Weaverham |
Ward | Weaver and Cuddington |
Built Up Area | Weaverham |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Sygma Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,435 |
Cash | £20,818 |
Current Liabilities | £230,763 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2022 | Application to strike the company off the register (3 pages) |
20 July 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
12 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
26 June 2017 | Notification of Sygma Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Sygma Holdings Limited as a person with significant control on 26 June 2017 (1 page) |
26 June 2017 | Notification of Sygma Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
28 October 2013 | Registered office address changed from 12 Ash Close Tarporley Cheshire CW6 0TY England on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 12 Ash Close Tarporley Cheshire CW6 0TY England on 28 October 2013 (1 page) |
28 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
28 June 2013 | Incorporation
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28 June 2013 | Incorporation
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28 June 2013 | Incorporation
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