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SEVCO 5112 LIMITED

Company number 09740438

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
27 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 84 pages (84 pages)
22 Sep 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 86 pages (86 pages)
14 Dec 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 165 pages (165 pages)
19 Nov 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	AD01	Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 30 September 2021	View PDF Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Authority to approve and raftiy 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authority to approve and raftiy 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents & related transactions 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents & related transactions 05/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MR01	Registration of charge 097404380001, created on 6 August 2020	View PDF Registration of charge 097404380001, created on 6 August 2020 - link opens in a new window - 49 pages (49 pages)
30 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	PSC07	Cessation of Melvyn Morris as a person with significant control on 28 June 2018	View PDF Cessation of Melvyn Morris as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC02	Notification of Gellaw Newco 203 Limited as a person with significant control on 28 June 2018	View PDF Notification of Gellaw Newco 203 Limited as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
29 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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