NEW SEA LIMITED

Company number 04560760

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2018	LIQ10	Removal of liquidator by court order	(13 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(19 pages)
29 Sep 2016	AD01	Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016	(2 pages)
27 Sep 2016	4.70	Declaration of solvency	(3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
23 May 2016	AP01	Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Matthew Charles Allen as a director on 23 May 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Timothy David Woodcock as a director on 7 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,801,026	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 January 2015	(9 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,801,026	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 January 2014	(9 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,801,026	(6 pages)
17 Oct 2013	AD01	Registered office address changed from 54 Fourth Floor Baker Street London W1U 7BU on 17 October 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Full accounts made up to 31 January 2012	(9 pages)
29 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)

• 1
• 2
• 3

Next