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SEALAND INVESTMENT COMPANY LIMITED

Company number 00642627

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2013
28 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Kent TN1 1PE on 28 November 2012
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berks RG1 1PL on 25 October 2010
22 Oct 2010 4.70 Declaration of solvency
22 Oct 2010 LIQ MISC RES Resolution insolvency:ordinary resolution :- "in specie"
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Oct 2010 600 Appointment of a voluntary liquidator
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 20,000
06 Aug 2010 CH01 Director's details changed for Mr William Patrick Gomme on 21 June 2010
06 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 10/07/09; full list of members
01 Nov 2008 288c Director's change of particulars / william gomme / 17/10/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363s Return made up to 10/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2007 363s Return made up to 10/07/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006