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SEACOTT INVESTMENTS LIMITED

Company number 00810184

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 7 April 2022
16 Apr 2021 AD01 Registered office address changed from Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 April 2021
16 Apr 2021 LIQ01 Declaration of solvency
16 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-08
16 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 MR04 Satisfaction of charge 5 in full
06 Apr 2021 MR04 Satisfaction of charge 6 in full
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
13 Jul 2018 PSC01 Notification of James Richard Oakley as a person with significant control on 6 April 2018
13 Jul 2018 PSC01 Notification of Andrew Criddle as a person with significant control on 6 April 2018
13 Jul 2018 PSC07 Cessation of Teresa Oakley as a person with significant control on 6 April 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jul 2017 PSC04 Change of details for Mrs Teresa Oakley as a person with significant control on 6 April 2017
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 AP03 Appointment of Mr Andrew Criddle as a secretary on 31 December 2016
24 Jan 2017 TM01 Termination of appointment of Teresa Winifred Oakley as a director on 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates