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Company number 04718088

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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)
04 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2011	4.71	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 - 7 pages (7 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	View PDF Liquidators' statement of receipts and payments to 15 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-16 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from Wickens Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7BT on 24 June 2010	View PDF Registered office address changed from Wickens Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7BT on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-31 GBP 100	View PDF Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2010	CH01	Director's details changed for John Coke on 31 March 2010	View PDF Director's details changed for John Coke on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	363s	Return made up to 01/04/07; no change of members	View PDF Return made up to 01/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 May 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2006	287	Registered office changed on 26/04/06 from: river's farmhouse bordehill lane haywards heath west sussex RH16 1XS	View PDF Registered office changed on 26/04/06 from: river's farmhouse bordehill lane haywards heath west sussex RH16 1XS - link opens in a new window - 1 page (1 page)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
13 May 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2005	CERTNM	Company name changed sea of LIMITED\certificate issued on 12/04/05	View PDF Company name changed sea of LIMITED\certificate issued on 12/04/05 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: rivers farm house borde hill lane haywards heath RH16 1XS	View PDF Registered office changed on 01/04/05 from: rivers farm house borde hill lane haywards heath RH16 1XS - link opens in a new window - 1 page (1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)

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