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SEAL PARTNERS LIMITED

Company number 01957621

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2020 AD01 Registered office address changed from Somerset House 157 High Street Yatton Bristol BS49 4DB England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 February 2020
12 Feb 2020 LIQ01 Declaration of solvency
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
03 Dec 2019 PSC07 Cessation of Trustees of M G Livingstone Will Trust as a person with significant control on 22 November 2019
03 Dec 2019 PSC01 Notification of Annette Sare Jones as a person with significant control on 22 November 2019
03 Dec 2019 PSC01 Notification of Julian Richard Alexander Livingstone as a person with significant control on 22 November 2019
03 Dec 2019 PSC01 Notification of Giles Christopher Duncan Livingstone as a person with significant control on 22 November 2019
31 Oct 2019 MR04 Satisfaction of charge 1 in full
31 Oct 2019 MR04 Satisfaction of charge 2 in full
31 Oct 2019 MR04 Satisfaction of charge 3 in full
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
22 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC03 Notification of Trustees of M G Livingstone Will Trust as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 25,000
10 Jun 2016 AD01 Registered office address changed from The Farmhouse Winkhurst Green Ide Hill Sevenoaks Kent TN14 6LD to Somerset House 157 High Street Yatton Bristol BS49 4DB on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Michael Gordon Livingstone as a director on 19 December 2013
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014