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SEFAIRA UK LIMITED

Company number 07001997

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
09 Apr 2019 SH19 Statement of capital on 9 April 2019
  • GBP 1
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled. Amount reduced be credited to dist res for declaration of a dividend. 15/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 CAP-SS Solvency Statement dated 15/03/19
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC02 Notification of Trimble Inc as a person with significant control on 31 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,001
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,002
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company in accordance with nsection 175(5)(a) ca 2006 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 CC04 Statement of company's objects
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AD01 Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ on 26 July 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
27 May 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 May 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
11 Feb 2016 MR04 Satisfaction of charge 070019970002 in full
11 Feb 2016 MR04 Satisfaction of charge 070019970001 in full
08 Feb 2016 AP01 Appointment of Mr John Ernest Huey Iii as a director on 29 January 2016