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SEWARD MOTOR GROUP LIMITED

Company number 08857883

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
03 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Hendy Group School Lane Chandler's Ford Eastleigh SO53 4DG on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Shaun David Perry as a director on 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Kevin Charles Clark as a director on 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Ian James Clark as a director on 31 December 2018
15 Jan 2019 AP01 Appointment of Mr Paul Anthony Hendy as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Jonathan Michael Moritz as a director on 31 December 2018
15 Jan 2019 AP03 Appointment of Mr Colin Moir as a secretary on 2 January 2019
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
02 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 June 2015
12 Oct 2015 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO53 3LL to Arcadia House Maritime Walk Southampton SO14 3TL on 12 October 2015
12 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
01 May 2014 CH01 Director's details changed for Shaun David Perry on 17 April 2014
25 Feb 2014 CERTNM Company name changed bee wood LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27