J&E SEDGWICK HOLDINGS LIMITED

Company number 04610725

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2018	PSC02	Notification of Clayton of Chesterfield Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 731,350	(5 pages)
13 Jan 2016	AD02	Register inspection address has been changed from J & E Sedgwick & Co Ltd Reservoir Place Pleck Walsall West Midlands WS2 9RX England to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
27 Apr 2015	MR01	Registration of charge 046107250002, created on 24 April 2015	(41 pages)
26 Apr 2015	TM01	Termination of appointment of Stephen Philip Whitton as a director on 24 April 2015	(1 page)
26 Apr 2015	TM01	Termination of appointment of Michael Wasyl Nazaruk as a director on 24 April 2015	(1 page)
26 Apr 2015	TM01	Termination of appointment of Richard Anthony Farrow as a director on 24 April 2015	(1 page)
26 Apr 2015	TM01	Termination of appointment of Michael Shaun Lawson as a director on 24 April 2015	(1 page)
26 Apr 2015	TM02	Termination of appointment of Michael Shaun Lawson as a secretary on 24 April 2015	(1 page)
26 Apr 2015	AP03	Appointment of Caroline Anne Douglas as a secretary on 24 April 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Mr Jonathan Peter Morris Bird as a director on 24 April 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Ian Thomson Walker as a director on 24 April 2015	(2 pages)
26 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
26 Apr 2015	AD01	Registered office address changed from Reservoir Place Pleck Walsall West Midlands WS2 9RX to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU on 26 April 2015	(1 page)
20 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 731,350	(8 pages)
18 Dec 2014	CH01	Director's details changed for Mr Richard Anthony Farrow on 3 July 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Stephen Philip Whitton as a director on 18 December 2014	(2 pages)