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D.R. SEAFOODS LIMITED

Company number 02511511

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2021 AD01 Registered office address changed from Office 120 Louis Pearlman Centre Goulton St Hull East Yorkshire HU3 4DL to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 10 November 2021
09 Nov 2021 600 Appointment of a voluntary liquidator
09 Nov 2021 LIQ01 Declaration of solvency
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-27
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 MR04 Satisfaction of charge 1 in full
08 Sep 2021 MR04 Satisfaction of charge 2 in full
06 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 17 January 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
16 Apr 2018 PSC01 Notification of Lee Brennan as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100