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SEAHORSE INVESTMENTS UK LIMITED

Company number 04977582

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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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2010 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010
26 Aug 2010 4.70 Declaration of solvency
26 Aug 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-17
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2
10 Dec 2009 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Mr Brian Parker on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Catherine Therese Mcbride on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009
05 May 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 363a Return made up to 15/11/08; full list of members
20 Nov 2008 288c Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house; Street was: woodsden farmhouse water lane, now: 9 wish valley mews; Area was: hawkhurst, now: talbot road; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ
13 May 2008 AUD Auditor's resignation
18 Feb 2008 AA Full accounts made up to 30 June 2007
14 Jan 2008 363s Return made up to 15/11/07; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
25 Jan 2007 363s Return made up to 15/11/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
18 Jan 2006 363s Return made up to 15/11/05; full list of members
22 Sep 2005 288b Director resigned
18 Aug 2005 169 £ ic 200177000/2 31/05/05 £ sr 200176998@1=200176998
27 Apr 2005 173 Declaration of shares redemption:auditor's report