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SEAFALKE SHIPPING COMPANY LIMITED

Company number 01279856

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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)
05 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-11
25 Jan 2021 600 Appointment of a voluntary liquidator
22 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 10 January 2021
22 Jan 2021 AD01 Registered office address changed from 21 Station Road Newhaven Sussex BN9 0NJ to 68 Ship Street Brighton East Sussex BN1 1AE on 22 January 2021
21 Jan 2021 LIQ01 Declaration of solvency
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
17 Sep 2018 CH03 Secretary's details changed for Janet Elizabeth Alexander on 4 September 2018
17 Sep 2018 CH01 Director's details changed for Janet Elizabeth Alexander on 4 September 2018
12 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
28 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
16 Mar 2015 MR04 Satisfaction of charge 9 in full
16 Mar 2015 MR04 Satisfaction of charge 7 in full
16 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 MR04 Satisfaction of charge 8 in full