SEAPERFECT LIMITED

Company number 02915885

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 22 May 2010	(9 pages)
08 Jan 2010	4.68	Liquidators' statement of receipts and payments to 22 May 2009	(5 pages)
08 Jan 2010	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Dec 2009	4.68	Liquidators' statement of receipts and payments to 22 November 2009	(6 pages)
15 Jul 2009	4.68	Liquidators' statement of receipts and payments to 22 May 2008	(5 pages)
21 Apr 2008	288b	Appointment Terminated Director peter de putron	(1 page)
04 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 5TH floor whittington house 19-30 alfred place london WC1E 7EA	(1 page)
15 Jun 2007	4.70	Declaration of solvency	(3 pages)
15 Jun 2007	600	Appointment of a voluntary liquidator	(1 page)
15 May 2007	363s	Return made up to 06/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006	(70 pages)
14 May 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
31 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
31 Jul 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jun 2006	363s	Return made up to 06/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006	(14 pages)
22 Jun 2006	363(288)	Secretary's particulars changed
05 Aug 2005	363s	Return made up to 06/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006	(16 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 8AA	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)