SOVEREIGN 29 LIMITED

Company number 01634724

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	(19 pages)
04 Oct 2018	AD01	Registered office address changed from C/O Riches and Company 34 Anyards Road Cobham Surrey KT11 2LA England to 24 Conduit Place London W2 1EP on 4 October 2018	(2 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
08 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000	(4 pages)
08 Jan 2016	CERTNM	Company name changed trustee asset management LIMITED\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
08 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Dominic Rose as a director on 17 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Nicholas Paul Bird as a director on 17 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Bob Bradley as a director on 17 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Bob Bradley as a secretary on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Nicholas Paul Bird as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Bob Bradley as a director on 17 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Dominic Rose as a director on 17 December 2015	(2 pages)
21 Aug 2015	AD01	Registered office address changed from Sovereign House 29-31 Limpsfield Road Sanderstead Surrey CR2 9LA to C/O Riches and Company 34 Anyards Road Cobham Surrey KT11 2LA on 21 August 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Nicholas John Parish as a director on 30 June 2015	(1 page)