SEGRO EUROPE LIMITED: Filings
Overview
| Company Name | SEGRO EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SEGRO EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 52 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2023 | 46 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdp Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of David John Rivers Sleath as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Soumen Das as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr David John Rivers Sleath on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Pilsworth on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ann Octavia Peters on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Soumen Das on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 234 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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