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SEGURO DISTRIBUTION LIMITED

Company number 02112630

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1	View PDF Statement of capital on 10 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 6 pages (6 pages)
02 May 2019	TM01	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019	View PDF Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Philip Edward Marr as a director on 26 April 2019	View PDF Appointment of Mr Philip Edward Marr as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	PSC02	Notification of J Marr (Shipping) Limited as a person with significant control on 6 April 2016	View PDF Notification of J Marr (Shipping) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 1 January 2017	View PDF Total exemption full accounts made up to 1 January 2017 - link opens in a new window - 7 pages (7 pages)
04 Sep 2017	PSC05	Change of details for J Marr Limited as a person with significant control on 6 April 2016	View PDF Change of details for J Marr Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of J Marr Limited as a person with significant control on 6 April 2016	View PDF Cessation of J Marr Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC02	Notification of J Marr Limited as a person with significant control on 6 April 2016	View PDF Notification of J Marr Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	View PDF Withdrawal of a person with significant control statement on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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