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SEDGWICK NOBLE LOWNDES GROUP LIMITED
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SEDGWICK NOBLE LOWNDES GROUP LIMITED: Filings

    • Overview

    Company NameSEDGWICK NOBLE LOWNDES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00836259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEDGWICK NOBLE LOWNDES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 09, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 03, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019

    		2 pagesAP01

    Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019

    		1 pagesTM01

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

    		22 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 665,050
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Termination of appointment of Romana Lewis as a secretary on Mar 01, 2015

    		1 pagesTM02

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 665,050
    		SH01
    234567Next

    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