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SEA BOAT SERVICES LIMITED

Company number 00532080

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 LIQ01 Declaration of solvency
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
09 Dec 2019 AD01 Registered office address changed from C/O Paul & Maundrell the Athenaeum Kimberley Place Falmouth Cornwall TR11 3QL to 53 Fore Street Ivybridge Devon PL21 9AE on 9 December 2019
03 Dec 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 PSC04 Change of details for Mrs Susan Ann Mitchell as a person with significant control on 22 May 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Feb 2016 TM01 Termination of appointment of David John Hawkes as a director on 13 December 2015
26 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 TM02 Termination of appointment of Patricia Ivanova Whitwam as a secretary on 12 March 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders