SEDGWICK GROUP LIMITED: Filings

  • Overview

    Company NameSEDGWICK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00100691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEDGWICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2024

    17 pagesLIQ03

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    1 pagesTM01

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Dec 04, 2023

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2023

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Elizabeth Ann Nicholls as a secretary on May 31, 2023

    1 pagesTM02

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Appointment of Miss Elizabeth Ann Nicholls as a secretary on Oct 07, 2022

    2 pagesAP03

    Termination of appointment of Claire Margaret Valentine as a secretary on Oct 07, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD02

    Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0