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SEVARE LIMITED

Company number 06316957

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2017 4.70 Declaration of solvency
12 Jun 2017 AD01 Registered office address changed from Merton Cottage Fulwell Road Finmere Buckingham MK18 4AS to 100 st. James Road Northampton NN5 5LF on 12 June 2017
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 TM02 Termination of appointment of John Coppock as a secretary on 19 December 2016
24 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 100
13 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 CH01 Director's details changed for Anthony Poole on 1 January 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from 1 Club Cottages Club Lane Woburn Sands Buckinghamshire MK17 8RA on 17 September 2012
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
11 Dec 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 July 2010