- Company Overview for BYRON PLACE SEAHAM LIMITED (04819259)
- Filing history for BYRON PLACE SEAHAM LIMITED (04819259)
- People for BYRON PLACE SEAHAM LIMITED (04819259)
- Charges for BYRON PLACE SEAHAM LIMITED (04819259)
- Insolvency for BYRON PLACE SEAHAM LIMITED (04819259)
- More for BYRON PLACE SEAHAM LIMITED (04819259)
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) |
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29 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Nov 2022 | RESOLUTIONS |
Resolutions
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|
25 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2022 | |
01 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2021 | |
02 Nov 2020 | LIQ02 | Statement of affairs | |
02 Nov 2020 | LIQ02 |
Statement of affairs
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|
29 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2020 | AD01 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 October 2020 | |
19 May 2020 | RM01 | Appointment of receiver or manager | |
22 Apr 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
10 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with no updates | |
17 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
17 Jan 2018 | PSC05 | Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 | |
17 Jan 2018 | AD01 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018 | |
12 Dec 2017 | AD01 | Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
11 Jul 2017 | MR01 | Registration of charge 048192590013, created on 7 July 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr Matthew Richard Baddeley as a director on 13 June 2017 | |
04 May 2017 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2017 | MR04 | Satisfaction of charge 7 in full | |
27 Apr 2017 | MR04 | Satisfaction of charge 10 in full | |
19 Apr 2017 | MR01 | Registration of charge 048192590012, created on 10 April 2017 |