SORVEN LIMITED

Company number 01282725

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Sep 2018	AD01	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2018	(2 pages)
28 Sep 2018	AD02	Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ	(2 pages)
26 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	(1 page)
12 Sep 2018	TM01	Termination of appointment of Annette Reynolds as a director on 11 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Anne Louisa Philip Mann as a director on 11 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Farncombe Estate Holdings Ltd as a director on 11 September 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Aug 2018	PSC07	Cessation of Skagen Conscience Capital Limited as a person with significant control on 12 October 2017	(1 page)
13 Aug 2018	PSC02	Notification of Sccl 4 as a person with significant control on 12 October 2017	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
01 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
26 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
28 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 19,641,578	(6 pages)
03 Jul 2015	AP03	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/11/2014	(1 page)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 19,641,578	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)