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SOVEREIGN GROSVENOR LIMITED

Company number 11872760

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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)
19 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 1 May 2024
11 May 2023 AD01 Registered office address changed from Co Work Z Minerva Avenue Chester West Employment Park Chester CH1 4QL England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 May 2023
11 May 2023 LIQ02 Statement of affairs
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02
06 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Liam Michael Hincks on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mr Liam Michael Hincks as a person with significant control on 5 April 2023
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Jun 2022 TM01 Termination of appointment of James Brian Hincks as a director on 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
17 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 AA Unaudited abridged accounts made up to 31 March 2020
06 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
12 May 2020 AD01 Registered office address changed from 7 Sheppard Street Brymbo Wrexham LL11 5FF Wales to Co Work Z Minerva Avenue Chester West Employment Park Chester CH1 4QL on 12 May 2020
06 May 2020 AD05 Change the registered office situation from Wales to England/Wales
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Mar 2020 PSC07 Cessation of James Brian Hincks as a person with significant control on 20 February 2020
20 Mar 2020 PSC01 Notification of Liam Michael Hincks as a person with significant control on 19 March 2020
18 Mar 2020 AP01 Appointment of Mr Liam Michael Hincks as a director on 17 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 100
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
12 Nov 2019 MR04 Satisfaction of charge 118727600001 in full