SEFAIRA LIMITED: Filings

  • Overview

    Company NameSEFAIRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07002016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEFAIRA LIMITED?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Notification of Trimble Inc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) ca 2006 31/03/2017
    RES13

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Satisfaction of charge 070020160004 in full

    1 pagesMR04

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

    7 pagesAA

    Registered office address changed from Queen's House Lincoln's Inn Fields London WC2A 3LJ England to Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ on Aug 04, 2016

    1 pagesAD01

    Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House Lincoln's Inn Fields London WC2A 3LJ on Jul 15, 2016

    1 pagesAD01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 29/03/2016
    RES13

    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