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SETON CARE

Company number 04065947

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off register 16/03/2018
26 Jun 2018 DS01 Application to strike the company off the register
20 Dec 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of Trevor Jones as a director on 12 September 2017
07 Jul 2017 TM01 Termination of appointment of Andrew Graham Becket Watson as a director on 1 July 2017
11 Apr 2017 TM01 Termination of appointment of Kathleen Payne as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of James Evans as a director on 31 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum necessary for business 06/03/2017
14 Oct 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 19 August 2016
05 Feb 2016 AD01 Registered office address changed from Seton Hall Ord Road Tweedmouth Berwick-upon-Tweed Northumberland TD15 2UT to 10 Queen Street Place Queen Street Place London EC4R 1BE on 5 February 2016
25 Sep 2015 AR01 Annual return made up to 6 September 2015 no member list
11 Sep 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 CH01 Director's details changed for Mr Fraser Scott Kelly on 26 June 2015
10 Apr 2015 TM01 Termination of appointment of Irene Elizabeth Morris as a director on 2 April 2015
20 Nov 2014 TM01 Termination of appointment of Marina Kerr as a director on 22 October 2014
26 Sep 2014 AP03 Appointment of Mr John Bain as a secretary on 10 September 2014
26 Sep 2014 TM02 Termination of appointment of Colin Douglas Howard as a secretary on 9 September 2014
26 Sep 2014 AR01 Annual return made up to 6 September 2014 no member list
26 Sep 2014 AA Full accounts made up to 31 March 2014