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SEPHTON DESIGN LIMITED

Company number 06372379

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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)
30 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 April 2019
13 Mar 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 AD01 Registered office address changed from 8 Watitune Avenue Nuneaton CV10 0DG England to Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton SO15 2EA on 13 July 2018
09 Jul 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 LIQ02 Statement of affairs
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-24
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 Jan 2017 AD01 Registered office address changed from 20 Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0TW to 8 Watitune Avenue Nuneaton CV10 0DG on 17 January 2017
23 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
03 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
06 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
28 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Nicholas Mark Sephton on 1 August 2012
24 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders