- Company Overview for SEAL PARTNERS LIMITED (01957621)
- Filing history for SEAL PARTNERS LIMITED (01957621)
- People for SEAL PARTNERS LIMITED (01957621)
- Charges for SEAL PARTNERS LIMITED (01957621)
- Insolvency for SEAL PARTNERS LIMITED (01957621)
- More for SEAL PARTNERS LIMITED (01957621)
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) |
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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
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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
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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 |