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SEBTRANS75 LTD

Company number 09079415

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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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2023 600 Appointment of a voluntary liquidator
28 Jun 2023 AD01 Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 28 June 2023
09 Mar 2023 AD01 Registered office address changed from Riverside Business Centre Fort Road Tilbury RM18 7nd England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 March 2023
09 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23
09 Mar 2023 LIQ02 Statement of affairs
20 Oct 2022 AA Micro company accounts made up to 30 June 2022
29 Apr 2022 PSC04 Change of details for Mr Sebastian Pniewski as a person with significant control on 27 April 2022
29 Apr 2022 CH03 Secretary's details changed for Mr Sebastian Pniewski on 27 April 2022
29 Apr 2022 CH01 Director's details changed for Mr Sebastian Pniewski on 27 April 2022
11 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
02 Apr 2022 AA Micro company accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from 39 the Coppins Field Way New Addington Croydon Surrey CR0 9DF to Riverside Business Centre Fort Road Tilbury RM18 7nd on 30 April 2021
22 Oct 2020 AAMD Amended accounts made up to 30 June 2020
03 Oct 2020 MR04 Satisfaction of charge 090794150002 in full
03 Oct 2020 MR04 Satisfaction of charge 090794150001 in full
28 Sep 2020 AA Micro company accounts made up to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
31 Dec 2018 MR01 Registration of charge 090794150002, created on 11 December 2018