SEVERN (26) LIMITED


Registered number: 04206600
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Name: SEVERN (26) LIMITED
SEVERN (26) LTD
Address: 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Incorporation Date: 2001-04-26

Company status: Dissolved


Company Documents

date name form type
2017-03-10 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-05 26/04/16 FULL LIST AR01
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-11 26/04/15 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-30 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-27 26/04/14 FULL LIST AR01
2014-01-16 PREVEXT FROM 30/04/2013 TO 31/05/2013 AA01
2013-06-05 26/04/13 FULL LIST AR01
2013-01-07 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-22 26/04/12 FULL LIST AR01
2011-05-31 26/04/11 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALLINGHAM / 26/04/2010 CH01
2010-05-24 26/04/10 FULL LIST AR01
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-01-20 APPOINTMENT TERMINATE, SECRETARY CLAUDIA MARY CALLINGHAM LOGGED FORM 288b
2009-12-24 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-01-20 APPOINTMENT TERMINATED SECRETARY CLAUDIA CALLINGHAM 288b
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM11 DRAGOON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SF 287
2008-06-04 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-06-04 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA CALLINGHAM / 01/01/2008 288c
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-30 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2006-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-25 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-07-05 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-05-27 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2004-12-21 COMPANY NAME CHANGEDTHE CALLINGHAM PARTNERSHIP LIMITEDCERTIFICATE ISSUED ON 21/12/04 CERTNM
2004-02-14 REGISTERED OFFICE CHANGED ON 14/02/04 FROM:15B SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG 287
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-12-30 NEW SECRETARY APPOINTED 288a
2004-12-30 SECRETARY RESIGNED 288b
2003-05-14 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2002-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-07-05 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-07-11 S386 DISP APP AUDS 09/05/01 ELRES
2001-06-25 REGISTERED OFFICE CHANGED ON 25/06/01 FROM:15 SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG 287
2001-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-25 AD 09/05/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-05-01 DIRECTOR RESIGNED 288b
2001-07-11 AD 09/05/01---------£ SI 1@1=1£ IC 2/3 88(2)R
2001-07-11 NEW SECRETARY APPOINTED 288a
2001-06-25 S366A DISP HOLDING AGM 09/05/01 ELRES
2001-06-25 S386 DISP APP AUDS 09/05/01 ELRES
2001-05-01 SECRETARY RESIGNED 288b
2001-06-25 NEW DIRECTOR APPOINTED 288a
2001-07-11 S366A DISP HOLDING AGM 09/05/01 ELRES
2001-07-11 REGISTERED OFFICE CHANGED ON 11/07/01 FROM:15B SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG 287

Last update: 2020-01-05 00:43:40