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SEA CONTAINERS BRITISH ISLES LIMITED

Company number 00994965

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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)
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 15 June 2014
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 15 December 2013
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
10 Jan 2010 AD01 Registered office address changed from 91 Waterloo Road London SE1 8RT on 10 January 2010
24 Dec 2009 4.70 Declaration of solvency
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
06 Jan 2009 363a Return made up to 19/12/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF
24 Jul 2008 225 Accounting reference date shortened from 29/06/2008 to 28/06/2008
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
19 Dec 2007 363a Return made up to 19/12/07; full list of members
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
11 Aug 2007 AA Full accounts made up to 31 December 2005
20 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
02 Jan 2007 363a Return made up to 26/12/06; full list of members
24 May 2006 403a Declaration of satisfaction of mortgage/charge