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SEA WORLD ONE LIMITED

Company number 03955193

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
08 Apr 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 8 April 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • USD 50
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Mar 2013 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Mar 2013 AP04 Appointment of Corporate Secretaries Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Muriel Ricord as a director
15 Feb 2010 TM01 Termination of appointment of Antonin Ricord as a director
10 Jun 2009 363a Return made up to 20/03/09; full list of members
10 Jun 2009 288a Secretary appointed corporate secretaries LIMITED
02 Jun 2009 288b Appointment terminated secretary corporate secretaries LIMITED