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SEVEX LIMITED

Company number 09021427

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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)
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23
05 Oct 2021 AD01 Registered office address changed from Jubilee Cottage Cudham Lane South Knockholt Sevenoaks Kent TN14 7PA United Kingdom to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 5 October 2021
05 Oct 2021 LIQ02 Statement of affairs
05 Oct 2021 600 Appointment of a voluntary liquidator
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Aug 2019 AP01 Appointment of Amber Louise Thompson as a director on 25 July 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
10 Mar 2018 AA Micro company accounts made up to 30 November 2017
16 Feb 2018 AD01 Registered office address changed from 35 Greenway Bromley BR2 8EZ to Jubilee Cottage Cudham Lane South Knockholt Sevenoaks Kent TN14 7PA on 16 February 2018
16 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted