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SEBCO PHARMA LIMITED

Company number 04163166

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Feb 2018 PSC07 Cessation of Robert Christopher Grove as a person with significant control on 17 September 2017
10 Nov 2017 TM02 Termination of appointment of Robert Christopher Grove as a secretary on 17 September 2017
10 Nov 2017 TM01 Termination of appointment of Robert Christopher Grove as a director on 17 September 2017
22 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
26 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
22 May 2017 AD01 Registered office address changed from Arc Progress Mill Lane Stotfold Hitchin Hertfordshire SG5 4NY to Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside Ouseburn, Walker Road Newcastle upon Tyne Tyne & Wear NE1 2DF on 22 May 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2016 MR04 Satisfaction of charge 1 in full
04 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders