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SEQUENA GROUP LTD

Company number 05199917

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
18 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018
13 Sep 2017 AD01 Registered office address changed from The Grove Green Road Thorpe Green Surrey TW20 8QN to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 13 September 2017
12 Sep 2017 LIQ01 Declaration of solvency
12 Sep 2017 600 Appointment of a voluntary liquidator
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-30
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
26 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
06 Aug 2013 CH01 Director's details changed for Paul Gillham on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Dr Roger John Stokes on 6 August 2013
06 Aug 2013 CH01 Director's details changed for William Fell on 6 August 2013
06 Aug 2013 CH03 Secretary's details changed for Paul Gillham on 6 August 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders