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LOOK & SEA LTD

Company number 04726999

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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)
01 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2018 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 5 October 2018
01 Oct 2018 LIQ02 Statement of affairs
01 Oct 2018 600 Appointment of a voluntary liquidator
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Derek Lance Whittaker as a director on 8 February 2018
27 Feb 2018 AP01 Appointment of Mr Andrew Mclachlan as a director on 2 February 2018
27 Feb 2018 AP01 Appointment of Mrs Valerie Ann Sharp as a director on 2 February 2018
27 Feb 2018 AP01 Appointment of Mr Michael David Northeast as a director on 2 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 TM01 Termination of appointment of Brian Roger Green as a director on 7 July 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011