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WILLIAM SERGEANT & ASSOCIATES LTD

Company number 03763821

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 July 2016
18 Dec 2015 MR04 Satisfaction of charge 1 in full
06 Aug 2015 AD01 Registered office address changed from Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PZ to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 6 August 2015
06 Aug 2015 4.20 Statement of affairs with form 4.19
06 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
25 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
09 Sep 2013 CH01 Director's details changed for Mr William Sergeant on 12 July 2013
06 Sep 2013 AD01 Registered office address changed from Tanglewood Harlequin Lane Crowborough East Sussex TN6 1HT England on 6 September 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2013 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 14 May 2013
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Patrizia Sergeant as a director
21 Jun 2012 TM02 Termination of appointment of Patrizia Sergeant as a secretary
08 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Patricia Martha Elena Sergeant on 30 April 2011