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SEVON LIMITED

Company number 08090538

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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)
11 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 25 October 2024	View PDF Liquidators' statement of receipts and payments to 25 October 2024 - link opens in a new window - 13 pages (13 pages)
09 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 12 pages (12 pages)
16 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AD01	Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 5 December 2022	View PDF Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from The Firs Farm House Blithbury Rugeley Staffordshire WS15 3JF to Arrans Pacific House Relay Point Tamworth B77 5PA on 2 November 2022	View PDF Registered office address changed from The Firs Farm House Blithbury Rugeley Staffordshire WS15 3JF to Arrans Pacific House Relay Point Tamworth B77 5PA on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Emma Jade Wright as a director on 14 July 2022	View PDF Termination of appointment of Emma Jade Wright as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Karen Louise Hanson as a director on 14 July 2022	View PDF Termination of appointment of Karen Louise Hanson as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mrs Emma Jade Wright on 1 October 2021	View PDF Director's details changed for Mrs Emma Jade Wright on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Samuel Joseph Wright on 1 September 2020	View PDF Director's details changed for Mr Samuel Joseph Wright on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Aug 2019	PSC02	Notification of Sedk Group Limited as a person with significant control on 8 August 2019	View PDF Notification of Sedk Group Limited as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC07	Cessation of David John Hanson as a person with significant control on 8 August 2019	View PDF Cessation of David John Hanson as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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SEVON LIMITED

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