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SEQUENCE POST LIMITED

Company number 07930571

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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)
01 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 7 January 2022
21 Jan 2021 LIQ01 Declaration of solvency
21 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 AD01 Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 19 January 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
24 Mar 2020 AA01 Current accounting period extended from 30 December 2019 to 31 March 2020
05 Mar 2020 MR04 Satisfaction of charge 3 in full
05 Mar 2020 MR04 Satisfaction of charge 2 in full
05 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
25 Jun 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 CH02 Director's details changed for Dcd Media Plc on 11 May 2016
13 May 2016 AD01 Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP .01
23 Sep 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP .01
04 Feb 2015 CH02 Director's details changed for Dcd Media Plc on 4 February 2015