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SEGA DEVELOPMENT LIMITED

Company number 03595358

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2023 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 April 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 LIQ01 Declaration of solvency
24 Mar 2023 AA Micro company accounts made up to 31 January 2023
20 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
01 Jul 2022 CH01 Director's details changed for Mr Marc Nicholas Robert Warburton on 29 June 2022
01 Jul 2022 PSC04 Change of details for Mr Marc Nicholas Robert Warburton as a person with significant control on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Ms Anna Alexandra Warburton on 29 June 2022
29 Jun 2022 PSC04 Change of details for Miss Anna Warburton as a person with significant control on 29 June 2022
11 Apr 2022 AA Micro company accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Dec 2019 PSC01 Notification of Anna Warburton as a person with significant control on 2 December 2019
03 Dec 2019 PSC01 Notification of Marc Nicholas Robert Warburton as a person with significant control on 2 December 2019
26 Nov 2019 PSC07 Cessation of Robert Ian Warburton as a person with significant control on 2 November 2019
25 Nov 2019 TM01 Termination of appointment of Robert Ian Warburton as a director on 2 November 2019
25 Nov 2019 TM02 Termination of appointment of Robert Ian Warburton as a secretary on 2 November 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 July 2018