- Company Overview for SEAHORSE INVESTMENTS UK LIMITED (04977582)
- Filing history for SEAHORSE INVESTMENTS UK LIMITED (04977582)
- People for SEAHORSE INVESTMENTS UK LIMITED (04977582)
- Insolvency for SEAHORSE INVESTMENTS UK LIMITED (04977582)
- More for SEAHORSE INVESTMENTS UK LIMITED (04977582)
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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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
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10 Dec 2009 | AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
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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 |