Advanced company searchLink opens in new window

SEPXYZ LIMITED

Company number 03067980

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
08 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2010 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 17 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-04
17 Mar 2010 4.70 Declaration of solvency
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2009 363a Return made up to 01/01/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT
19 Oct 2007 287 Registered office changed on 19/10/07 from: rear annexe 46-52 pentonville road london N1 9HF
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: the clockhouse 6 saint catherines mews london SW3 2PX
22 Feb 2007 363s Return made up to 01/01/07; full list of members
15 Nov 2006 395 Particulars of mortgage/charge
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
26 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 363s Return made up to 01/01/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 01/01/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003