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SEEBECK 119 LIMITED

Company number 03062775

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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)
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.71	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 - 13 pages (13 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 11 pages (11 pages)
21 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 66 Prescot Street London E1 8NN on 9 September 2015	View PDF Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 66 Prescot Street London E1 8NN on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18 - link opens in a new window - 1 page (1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-27 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	CERTNM	Company name changed box developments\certificate issued on 27/07/15
20 Aug 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
13 Aug 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road, luton, bedfordshire LU1 3HN	View PDF Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road, luton, bedfordshire LU1 3HN - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: telford house, 102 collingdon street, luton, bedfordshire LU1 1RX	View PDF Registered office changed on 29/03/06 from: telford house, 102 collingdon street, luton, bedfordshire LU1 1RX - link opens in a new window - 1 page (1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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