- Company Overview for SEAGUARD HOLDINGS LIMITED (04758079)
- Filing history for SEAGUARD HOLDINGS LIMITED (04758079)
- People for SEAGUARD HOLDINGS LIMITED (04758079)
- Insolvency for SEAGUARD HOLDINGS LIMITED (04758079)
- More for SEAGUARD HOLDINGS LIMITED (04758079)
| 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) |
|---|---|---|---|
| 20 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Aug 2016 | AD01 | Registered office address changed from Shotesham House the Street Shotesham All Saints Norwich NR15 1AP to 150 Aldersgate Street London EC1A 4AB on 16 August 2016 | |
| 11 Aug 2016 | 4.70 | Declaration of solvency | |
| 11 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 11 Aug 2016 | RESOLUTIONS |
Resolutions
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| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 06 Nov 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
| 09 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | AD01 | Registered office address changed from Vector House, Marine Base South Denes Road Great Yarmouth Norfolk NR30 3QF to Shotesham House the Street Shotesham All Saints Norwich NR15 1AP on 2 June 2015 | |
| 12 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Jun 2009 | 363a | Return made up to 08/05/09; full list of members |