Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
LIQ01 |
Declaration of solvency
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17 Apr 2024 |
AD01 |
Registered office address changed from 2 Tusser Road Taverham Norwich NR8 6TQ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 April 2024
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17 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2021 |
AD01 |
Registered office address changed from Sequin Art Limited Castle Acre Road Swaffham PE37 7HU England to 2 Tusser Road Taverham Norwich NR8 6TQ on 23 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of John Dominic Sutton as a director on 23 September 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Gemma Jayne Louise Asplen as a director on 15 September 2020
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13 Apr 2021 |
TM01 |
Termination of appointment of Meryl Frances Smith as a director on 15 September 2020
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25 Feb 2021 |
AP01 |
Appointment of Ms Gemma Jayne Louise Asplen as a director on 15 September 2020
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25 Feb 2021 |
AP01 |
Appointment of Mr John Sutton as a director on 23 September 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from 2 Tusser Road Taverham Norwich Norfolk NR8 6TQ to Sequin Art Limited Castle Acre Road Swaffham PE37 7HU on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mrs Meryl Frances Smith as a director on 5 March 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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20 Nov 2020 |
TM01 |
Termination of appointment of John Dominic Sutton as a director on 15 September 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Meryl Frances Smith as a director on 5 March 2019
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20 Nov 2020 |
AD01 |
Registered office address changed from Castle Acre Road Swaffham PE37 7HU United Kingdom to 2 Tusser Road Taverham Norwich Norfolk NR8 6TQ on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Gemma Jayne Louise Asplen as a director on 15 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Neil Robert Clark as a director on 1 October 2020
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