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H.SEDGWICK LIMITED
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H.SEDGWICK LIMITED: Filings

    • Overview

    Company NameH.SEDGWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00216681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H.SEDGWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Removal of liquidator by court order

    		13 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 10, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 10, 2018

    		13 pagesLIQ03

    Registered office address changed from C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Sep 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2017

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Aug 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Jason Maurice Jubert as a director on Jun 13, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Charles Jubert as a director on Jun 14, 2017

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY on Feb 13, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 19,125
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 19,125
    		SH01

    Appointment of Mrs Natasha Victoria Sweetland as a secretary

    		2 pagesAP03

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 19,125
    		SH01

    Registered office address changed from * 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD* on Aug 22, 2013

    		1 pagesAD01
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    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