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SEACAT LIMITED

Company number 02577969

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
09 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
16 Dec 2008 4.20 Statement of affairs with form 4.19
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
09 Dec 2008 287 Registered office changed on 09/12/2008 from 91 waterloo road london SE1 8RT
28 Nov 2008 287 Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
24 Jan 2008 363a Return made up to 24/01/08; full list of members
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
06 Jul 2007 AA Full accounts made up to 31 December 2005
01 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
29 Jan 2007 363a Return made up to 29/01/07; full list of members
09 Jan 2007 288a New secretary appointed