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SEKONDA LIMITED

Company number 00245489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 1
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 CAP-SS Solvency Statement dated 30/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit capital reserves 30/06/2015
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 80,000
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 80,000
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Leslie David Michaels on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Marcus Jonathan Margulies on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Wendy Colville on 1 October 2009
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Oct 2008 363a Return made up to 05/10/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL
27 Oct 2007 AA Full accounts made up to 31 January 2007
15 Oct 2007 363a Return made up to 05/10/07; full list of members