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SEA CONTAINERS U.K. LIMITED

Company number 03048931

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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)
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 June 2014
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 June 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 16 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
10 Jan 2010 AD01 Registered office address changed from 91 Waterloo Road London SE1 8RT Uk on 10 January 2010
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 4.70 Declaration of solvency
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
22 Apr 2009 363a Return made up to 22/04/09; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF
24 Jul 2008 225 Accounting reference date shortened from 29/06/2008 to 28/06/2008
30 May 2008 288a Director appointed mr andrew john dalton
28 May 2008 288a Director appointed mr melvyn williams
28 May 2008 288b Appointment terminated director paul clark
22 May 2008 AA Group of companies' accounts made up to 31 December 2005
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
24 Apr 2008 363a Return made up to 24/04/08; full list of members
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
09 May 2007 363a Return made up to 24/04/07; full list of members
09 Jan 2007 288a New secretary appointed
14 Dec 2006 288b Secretary resigned