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SEW SERVICES LTD

Company number 11555279

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
11 Jan 2021 AD01 Registered office address changed from 7th Floor, Regus the Balance Sheffield S1 2GU England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 11 January 2021
08 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18
08 Jan 2021 LIQ02 Statement of affairs
28 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 October 2019
20 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
24 Dec 2018 MR01 Registration of charge 115552790002, created on 24 December 2018
30 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 PSC04 Change of details for Mrs Susan Elaine Wallis as a person with significant control on 5 November 2018
16 Nov 2018 AP01 Appointment of Miss Lucy Campbell as a director on 5 November 2018
15 Nov 2018 AD01 Registered office address changed from 5 Rookery Rise Deepcar Sheffield S36 2NB England to 7th Floor, Regus the Balance Sheffield S1 2GU on 15 November 2018
15 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 MR01 Registration of charge 115552790001, created on 9 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 100
09 Nov 2018 AP01 Appointment of Kayley Haythornthwaite as a director on 5 November 2018
06 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-06
  • GBP 1