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SEER GROUP LIMITED

Company number 03719763

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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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2020 LIQ01 Declaration of solvency
27 Nov 2020 AD02 Register inspection address has been changed to 34 Westcroft Road Carshalton Surrey SM5 2TG
20 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
20 Nov 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 AD01 Registered office address changed from 34 Westcroft Road Carshalton Surrey SM5 2TG United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 November 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 AD01 Registered office address changed from 6th Floor 55 Gracechurch Street London EC3V 0EE to 34 Westcroft Road Carshalton Surrey SM5 2TG on 7 September 2020
02 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
13 Feb 2018 PSC04 Change of details for Ms Arabella Ingram Peart Macdonnell Cooke as a person with significant control on 7 December 2017
13 Feb 2018 PSC07 Cessation of Rosemary Jane Doncaster as a person with significant control on 7 December 2017
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 1
29 Jan 2018 SH03 Purchase of own shares.
25 Jan 2018 TM02 Termination of appointment of Rosemary Jane Doncaster as a secretary on 7 December 2017
25 Jan 2018 TM01 Termination of appointment of Rosemary Jane Doncaster as a director on 7 December 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015