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SEVERN GLOCON GROUP LIMITED

Company number 02134858

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2023
19 Apr 2023 TM01 Termination of appointment of Christopher Charles Powell as a director on 31 March 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
31 Aug 2022 TM01 Termination of appointment of Peter Robert Mardon as a director on 31 August 2022
10 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan/indemnity 19/10/2021
02 Nov 2021 AD01 Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Staverton Court Staverton Cheltenham GL51 0UX on 2 November 2021
01 Nov 2021 LIQ01 Declaration of solvency
01 Nov 2021 600 Appointment of a voluntary liquidator
01 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
21 Oct 2021 MR04 Satisfaction of charge 021348580010 in full
19 Oct 2021 CH01 Director's details changed for Mr Christopher Charles Powell on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Peter Robert Mardon on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Maurice Mortimer Critchley on 19 October 2021
19 Oct 2021 CH03 Secretary's details changed for Mr Maurice Mortimer Critchley on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on 19 October 2021
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Jan 2021 PSC07 Cessation of Maureen Joan Critchley as a person with significant control on 6 September 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
17 Feb 2020 TM01 Termination of appointment of Maureen Joan Critchley as a director on 20 December 2019
04 Feb 2020 MR04 Satisfaction of charge 021348580007 in full
04 Feb 2020 MR04 Satisfaction of charge 6 in full
04 Feb 2020 MR04 Satisfaction of charge 5 in full
04 Feb 2020 MR04 Satisfaction of charge 021348580009 in full
04 Feb 2020 MR04 Satisfaction of charge 021348580008 in full