SEWARD STREET DEVELOPMENTS HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 07273922 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2010 |
| Age | 14 years |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2023 |
| Years | 8 months, 14 days |
SUMMARY
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED is an dissolved private limited company with number 07273922. It was incorporated 14 years ago, on 04 June 2010 and it was dissolved 8 months, 14 days ago, on 20 September 2023. The company address is 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: 140 Aldersgate Street London EC1A 4HY
Change date: 2022-09-16
New address: 25 Farringdon Street London EC4A 4AB
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Capital
Type: SH19
Date: 2022-08-26
Capital : 1 GBP
Documents
Legacy
Date: 26 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/08/22
Documents
Resolution
Date: 26 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Aug 2022
Action Date: 11 Aug 2022
Category: Capital
Type: SH01
Capital : 3,000,001 GBP
Date: 2022-08-11
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darragh Richard Joseph Hurley
Termination date: 2022-08-18
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Capital statement capital company with date currency figure
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-29
Capital : 1 GBP
Documents
Legacy
Date: 29 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/11/21
Documents
Resolution
Date: 29 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Mr Jonathan Richard Hall
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 19 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 19 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 19 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-29
Capital : 1,750,001 GBP
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-24
Officer name: Mr Alastair Thomson Agnew
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 22 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 22 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 22 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 14 Nov 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 14 Nov 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 14 Nov 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 03 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 03 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 31 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Cornelius Killian Hurley
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Burslem
Termination date: 2018-03-21
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darragh Richard Joseph Hurley
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr Ewan Thomas Anderson
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Jonathan Andrew Spring
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Appoint person secretary company with name date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-19
Officer name: Mr Ewan Thomas Anderson
Documents
Termination secretary company with name termination date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-19
Officer name: Alan Stuart Duncan
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Mortgage satisfy charge full
Date: 17 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clark
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Appoint person secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan Stuart Duncan
Documents
Termination secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Brindle
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Accounts with accounts type full
Date: 13 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew David Brindle
Documents
Appoint person director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Burslem
Documents
Appoint person director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelius Killian Hurley
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Charles Clark
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Spring
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2010-07-21
Documents
Termination secretary company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Change account reference date company current shortened
Date: 21 Jul 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Certificate change of name company
Date: 09 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1026 LIMITED\certificate issued on 09/07/10
Documents
Some Companies
5 QUEEN MARY AVENUE,HOVE,BN3 6XG
| Number: | 11586174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
98 LOZELLS ROAD,BIRMINGHAM,B19 2TB
| Number: | 11556595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTEK SOLUTIONS (GLASGOW) LTD
88 NEWTON AVENUE,GLASGOW,G78 2PR
| Number: | SC528400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD GRANARY,LAINDON,SS15 4DB
| Number: | 11707296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8TH FLOOR, THE MILLE,BRENTFORD,TW8 9DW
| Number: | 11871300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAFFORD MASONIC HALL COMPANY LIMITED(THE)
THE MASONIC HALL,STAFFORD,ST16 3AJ
| Number: | 00515730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |