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SEVERN ARTSTONE COMPANY LIMITED(THE)
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SEVERN ARTSTONE COMPANY LIMITED(THE): Filings

    • Overview

    Company NameSEVERN ARTSTONE COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00629907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEVERN ARTSTONE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015

    		1 pagesAD01

    Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014

    		2 pagesAP01

    Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    		1 pagesTM01

    Termination of appointment of Mark Richmond as a director on Dec 11, 2014

    		1 pagesTM01

    Termination of appointment of Angus William Bennion as a director on Dec 11, 2014

    		1 pagesTM01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 5,665
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kevin John Sims on Nov 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Mark Richmond on Nov 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Angus William Bennion on Nov 08, 2010

    		2 pagesCH01
    2345Next

    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