SEEBECK 116 LIMITED

Company number 02776728

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(8 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 08/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital a/c be reduced 08/03/2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Sean Michael Linehan as a director on 19 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr John Potter as a director on 19 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Giles Reynolds as a director on 19 November 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of John William Weaver as a director on 19 November 2015	(1 page)
08 Dec 2015	CERTNM	Company name changed brewhurst health food supplies LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-19	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
03 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 9,850,000	(4 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 9,850,000.0	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28 of 2006 act be revoked 08/10/2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Simon Mark Cuthbertson as a director on 7 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4,950,000	(3 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4,950,000	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)