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SEALORD (EUROPE) LIMITED

Company number 02776684

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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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AD01	Registered office address changed from Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 August 2020	View PDF Registered office address changed from Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25 - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 15 pages (15 pages)
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 28 September 2017	View PDF Full accounts made up to 28 September 2017 - link opens in a new window - 16 pages (16 pages)
07 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Full accounts made up to 28 September 2016	View PDF Full accounts made up to 28 September 2016 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	AP01	Appointment of Mr Gary Andrew Neill as a director on 1 April 2017	View PDF Appointment of Mr Gary Andrew Neill as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Susan Andrea Prowse as a secretary on 1 April 2017	View PDF Termination of appointment of Susan Andrea Prowse as a secretary on 1 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Adrian Crookes as a director on 1 April 2017	View PDF Termination of appointment of Adrian Crookes as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	MR04	Satisfaction of charge 027766840007 in full	View PDF Satisfaction of charge 027766840007 in full - link opens in a new window - 1 page (1 page)
31 Mar 2017	MR04	Satisfaction of charge 027766840008 in full	View PDF Satisfaction of charge 027766840008 in full - link opens in a new window - 1 page (1 page)
21 Mar 2017	AD01	Registered office address changed from Saint Marys Chambers West Saint Marys Gate Grimsby North East Lincolnshire DN31 1LD to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 21 March 2017	View PDF Registered office address changed from Saint Marys Chambers West Saint Marys Gate Grimsby North East Lincolnshire DN31 1LD to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 21 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 28 September 2015	View PDF Full accounts made up to 28 September 2015 - link opens in a new window - 15 pages (15 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 400,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AAMD	Amended full accounts made up to 28 September 2014	View PDF Amended full accounts made up to 28 September 2014 - link opens in a new window - 16 pages (16 pages)
06 Jul 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 400,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AP01	Appointment of Mr Adrian Crookes as a director on 18 December 2014	View PDF Appointment of Mr Adrian Crookes as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)

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