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SEAGLE DIRECT LIMITED

Company number 02545924

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
12 Jul 2019 LIQ10 Removal of liquidator by court order
12 Jul 2019 600 Appointment of a voluntary liquidator
28 May 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
27 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Apr 2017 AD01 Registered office address changed from Burnden Works Burnden Road Bolton BL2 3rd to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 April 2017
04 Apr 2017 4.20 Statement of affairs with form 4.19
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
02 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of William Wilding as a director on 16 October 2016
14 Nov 2016 TM01 Termination of appointment of Edward Holder as a director on 9 October 2016
04 Nov 2016 TM01 Termination of appointment of Richard John Dibley as a director on 30 August 2016
21 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 280
16 Oct 2015 AD01 Registered office address changed from 3 Acton Works Wood Street Wigan Lancashire WN3 4HL to Burnden Works Burnden Road Bolton BL2 3rd on 16 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mrs Jayne Bytheway as a director on 30 June 2015
12 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 280