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SEATON TWELVE LIMITED

Company number 01483774

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 AD01 Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
10 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
14 Dec 2018 AP03 Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018
14 Dec 2018 TM02 Termination of appointment of Simon Scougall as a secretary on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of John Knowlton Watson as a director on 12 December 2018
01 Aug 2018 TM01 Termination of appointment of Edward Francis Ayres as a director on 31 July 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
05 May 2017 CH01 Director's details changed for Mr Edward Francis Ayres on 5 May 2017
14 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Mar 2016 CH01 Director's details changed for Mr Edward Francis Ayres on 14 March 2016
14 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Feb 2016 AP03 Appointment of Mr Simon Scougall as a secretary on 1 February 2016
08 Feb 2016 TM02 Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2