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SEEBECK 169 LIMITED

Company number 04085762

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2022 DS01 Application to strike the company off the register
15 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Oct 2021 AP01 Appointment of Mr Christopher Gerald Anderson as a director on 12 October 2021
14 Oct 2021 CERTNM Company name changed d w lighting management LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
13 Oct 2021 TM01 Termination of appointment of Terence Albert Dean as a director on 12 October 2021
19 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Apr 2018 AD01 Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on 10 April 2018
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Ashley Brendon George West as a director on 30 June 2016
14 Jul 2016 AP01 Appointment of Mr Terence Albert Dean as a director on 30 June 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
29 Jun 2015 AA Accounts for a small company made up to 30 September 2014
26 Feb 2015 TM02 Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015
26 Feb 2015 TM01 Termination of appointment of Robert Michael Thompson as a director on 19 February 2015