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SOVEREIGN DESPATCH (HOLDINGS) LIMITED

Company number 02906109

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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)
06 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09 - link opens in a new window - 1 page (1 page)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2012	TM01	Termination of appointment of Peter Louden as a director on 13 March 2012	View PDF Termination of appointment of Peter Louden as a director on 13 March 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 11 April 2012	View PDF Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 11 April 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	CH01	Director's details changed for Mr Peter Louden on 7 December 2011	View PDF Director's details changed for Mr Peter Louden on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	CH01	Director's details changed for Mr Peter Louden on 26 November 2010	View PDF Director's details changed for Mr Peter Louden on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	TM01	Termination of appointment of Bernard Burns as a director	View PDF Termination of appointment of Bernard Burns as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AP01	Appointment of Mr Peter Louden as a director	View PDF Appointment of Mr Peter Louden as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Ian David Horsfall on 26 March 2010	View PDF Director's details changed for Ian David Horsfall on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Bernard Kenneth Robbie Burns on 26 March 2010	View PDF Director's details changed for Bernard Kenneth Robbie Burns on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Ian David Horsfall on 26 March 2010	View PDF Secretary's details changed for Ian David Horsfall on 26 March 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
15 Mar 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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