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SEDDON GROUP LIMITED

Company number 03249290

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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)
24 May 2016	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 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Oct 2015	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)
19 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	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)
08 Jan 2015	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 - 3 pages (3 pages)
12 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 10	View PDF Statement of capital on 12 December 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 05/12/14	View PDF Solvency Statement dated 05/12/14 - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital redemption reserve 05/12/2014	View PDF Resolutions RES13 ‐ Reduce share capital redemption reserve 05/12/2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 1 page (1 page)
16 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 10	View PDF Statement of capital on 10 June 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	View PDF Solvency statement dated 30/05/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	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 - 1 page (1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	View PDF Annual return made up to 7 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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