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SEACONE LIMITED

Company number 04369147

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jul 2016	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 14 July 2016	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Gordon John Duncan as a director on 22 April 2016	View PDF Appointment of Mr Gordon John Duncan as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Marcus Rampley as a director on 22 April 2016	View PDF Termination of appointment of Marcus Rampley as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 999.8	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 999.8 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
04 Jan 2016	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 4 January 2016	View PDF Appointment of Mrs Emma Louise Herlihy as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Paul Van Riel as a director on 4 January 2016	View PDF Termination of appointment of Paul Van Riel as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 999.8	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 999.8 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
14 Apr 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary	View PDF Appointment of Mr Gordon John Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM02	Termination of appointment of Douglas Simpson as a secretary	View PDF Termination of appointment of Douglas Simpson as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 999.8	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 999.8 - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
27 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)

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