SEVILLES LIMITED


Registered number: 05672119
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Name: SEVILLES LIMITED
SEVILLES LTD
Address: FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW
Incorporation Date: 2006-01-11

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2021-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES CS01
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-04 APPLICATION FOR STRIKING-OFF DS01
2020-02-04 DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON AP01
2020-12-29 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2020-02-04 APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY TM01
2019-10-17 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2019-10-30 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 AGREEMENT2
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROMGROUND FLOOR Q1 THE SQUARERANDALLS WAYLEATHERHEADKT22 7TWENGLAND AD01
2019-10-30 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 GUARANTEE2
2019-10-30 28/02/19 TOTAL EXEMPTION FULL AA
2018-10-11 REGISTERED OFFICE CHANGED ON 11/10/2018 FROMQ1 THE SQUARE RANDALLS WAYLEATHERHEADKT22 7TWENGLAND AD01
2018-10-04 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2018-11-20 28/02/18 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2018-10-04 REGISTERED OFFICE CHANGED ON 04/10/2018 FROMTHE CARE HOUSE RANDALLS WAYLEATHERHEADSURREYKT22 7TWENGLAND AD01
2017-01-25 CURRSHO FROM 31/03/2017 TO 28/02/2017 AA01
2017-12-20 28/02/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR LEONARD MSAFIRI TM01
2016-12-21 DIRECTOR APPOINTED MR GARRY JOHN FITTON AP01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-21 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM445-449 OXFORD ROADREADINGRG30 1HDENGLAND AD01
2016-12-21 SECRETARY APPOINTED GARRY FITTON AP03
2016-03-01 11/01/16 FULL LIST AR01
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM549 OXFORD ROADREADINGRG30 1HJENGLAND AD01
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM445-449 OXFORD ROADREADINGRG30 1HD AD01
2016-10-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR SHARON SEVILLE TM01
2016-12-21 DIRECTOR APPOINTED MR PETER KINSEY AP01
2015-03-26 11/01/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 11/01/14 FULL LIST AR01
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM549 OXFORD ROADREADINGRG30 1HJ AD01
2013-05-07 FIRST GAZETTE GAZ1
2013-05-11 DISS40 (DISS40(SOAD)) DISS40
2013-05-09 11/01/13 FULL LIST AR01
2012-06-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 11/01/12 FULL LIST AR01
2011-05-11 DISS40 (DISS40(SOAD)) DISS40
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-05 11/01/11 FULL LIST AR01
2011-05-10 FIRST GAZETTE GAZ1
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MSAFIRI / 11/01/2010 CH01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SEVILLE / 11/01/2010 CH01
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-12 11/01/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-13 LOCATION OF DEBENTURE REGISTER 190
2009-04-13 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM17 WOODMAN CLOSEREADINGRG2 8UBUNITED KINGDOM 287
2009-04-13 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-13 LOCATION OF REGISTER OF MEMBERS 353
2009-06-06 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEVILLE 288b
2008-12-23 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a

Last update: 2022-01-17 13:05:15