SEWARD STREET DEVELOPMENTS HOLDCO LIMITED filing history - Find and update company information

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SEWARD STREET DEVELOPMENTS HOLDCO LIMITED

Company number 07273922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 16 September 2022	View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-06 - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 1	View PDF Statement of capital on 26 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Darragh Richard Joseph Hurley as a director on 18 August 2022	View PDF Termination of appointment of Darragh Richard Joseph Hurley as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 1	View PDF Statement of capital on 29 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 23/11/21	View PDF Solvency Statement dated 23/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Jonathan Richard Hall as a director on 22 November 2021	View PDF Appointment of Mr Jonathan Richard Hall as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 42 pages (42 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,750,001	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 1,750,001 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 24 May 2021	View PDF Appointment of Mr Alastair Thomson Agnew as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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