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SOVEREIGN GROUP (INTERIORS) LIMITED

Company number 06147567

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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)
27 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 LIQ10 Removal of liquidator by court order
22 Jan 2019 AD01 Registered office address changed from Unit 5 Carlton Industrial Estate Humberside Way Barnsley South Yorkshire S71 3RN to 15 Victoria Road Barnsley S70 2BB on 22 January 2019
07 Jan 2019 LIQ02 Statement of affairs
07 Jan 2019 600 Appointment of a voluntary liquidator
07 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11
31 May 2018 AA Micro company accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015 CC04 Statement of company's objects
15 Jul 2015 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015
26 Feb 2015 AP01 Appointment of Mr Daryl Malcolm Baird as a director on 1 January 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Feb 2015 AP01 Appointment of Mr Paul Garrett as a director on 1 January 2015
05 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 6
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 6
19 Aug 2013 MR01 Registration of charge 061475670001
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012