Companies House does not verify the accuracy of the information filed

SEDGWICK WIND 3 LIMITED

Company number 11565628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC05	Change of details for Sedgwick Trading Limited as a person with significant control on 12 September 2018	View PDF Change of details for Sedgwick Trading Limited as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022	MR04	Satisfaction of charge 115656280001 in full	View PDF Satisfaction of charge 115656280001 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Richard James Cook as a director on 19 April 2021	View PDF Termination of appointment of Richard James Cook as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Nimesh Kamath as a director on 19 April 2021	View PDF Appointment of Nimesh Kamath as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CH01	Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019	View PDF Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 21/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement 21/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	MR01	Registration of charge 115656280001, created on 29 November 2018	View PDF Registration of charge 115656280001, created on 29 November 2018 - link opens in a new window - 39 pages (39 pages)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SEDGWICK WIND 3 LIMITED

Filter by category