SEAGROVE VENTURES LIMITED

Company number 03882403

Date	Type	Description	View / Download
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	(10 pages)
23 Jan 2018	AD01	Registered office address changed from 24 Ives Street London SW3 2nd England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 January 2018	(2 pages)
23 Jan 2018	AD02	Register inspection address has been changed to 24 Ives Street London SW3 2nd	(2 pages)
23 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-11	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
20 Sep 2017	PSC07	Cessation of Phillip William Nelson as a person with significant control on 11 September 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Phillip Nelson as a person with significant control on 27 June 2017	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Oct 2015	AD01	Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(6 pages)
01 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 16/04/2015	(4 pages)
24 Mar 2015	SH02	Sub-division of shares on 24 February 2015	(5 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 sub-divided into 4 ord share of £0.25 24/02/2015	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
28 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	(6 pages)
09 Jun 2014	TM02	Termination of appointment of Rebecca Mckinnon as a secretary	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
22 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)

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