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SEQUENCE COLLECTIVE LTD

Company number 03068061

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
13 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2016 AD01 Registered office address changed from Gloworks Porth Teigr Way Cardiff CF10 4GA to 63 Walter Road Swansea SA1 4PT on 12 October 2016
07 Oct 2016 4.20 Statement of affairs with form 4.19
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
08 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 May 2016 TM01 Termination of appointment of Paul Antony Thomas as a director on 31 March 2016
05 May 2016 TM01 Termination of appointment of James Lee Bearne as a director on 31 March 2016
04 Sep 2015 AP01 Appointment of Mr James Lee Bearne as a director on 31 August 2015
03 Sep 2015 AP01 Appointment of Mr Owen Rhys Davies as a director on 31 August 2015
03 Sep 2015 AP01 Appointment of Mr Richard Paul Shearman as a director on 31 August 2015
24 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
16 Apr 2015 TM01 Termination of appointment of Jonathan Mark Stoneman as a director on 16 April 2015
07 Nov 2014 AA Accounts for a small company made up to 31 July 2014
07 Nov 2014 AA Accounts for a small company made up to 31 July 2013
16 Sep 2014 AD01 Registered office address changed from Fitzalan House Fitzalan Court, Fitzalan Road Cardiff CF24 0EL to Gloworks Porth Teigr Way Cardiff CF10 4GA on 16 September 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
03 Feb 2014 TM01 Termination of appointment of Clive Jones as a director