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SEVERSITE LIMITED

Company number 12571055

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 AP01 Appointment of Mr Robert Schneiderman as a director on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of James William Foren Cox as a director on 9 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2021 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
20 Sep 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 MR01 Registration of charge 125710550001, created on 28 October 2020
03 Nov 2020 AA01 Previous accounting period shortened from 30 April 2021 to 30 September 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
22 Jun 2020 PSC02 Notification of Torque Brands Group Limited as a person with significant control on 19 June 2020
22 Jun 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 19 June 2020
22 Jun 2020 AP01 Appointment of Mr James William Foren Cox as a director on 19 June 2020
22 Jun 2020 TM01 Termination of appointment of Lyn Bond as a director on 19 June 2020
22 Jun 2020 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 124 Finchley Road London NW3 5JS on 22 June 2020
24 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-24
  • GBP 1