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SEATBOOKER SALES LTD

Company number 05009165

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 18 March 2009
15 Apr 2008 4.48 Notice of Constitution of Liquidation Committee
31 Mar 2008 4.20 Statement of affairs with form 4.19
31 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19
31 Mar 2008 600 Appointment of a voluntary liquidator
05 Mar 2008 288a Director appointed philip donald baldwin
05 Mar 2008 288b Appointment Terminated Director piers golden
26 Feb 2008 287 Registered office changed on 26/02/2008 from c/o sam vann consultants 31 lee view enfield middlesex EN2 8RY
30 Dec 2007 363s Return made up to 02/09/07; no change of members
21 Apr 2007 363s Return made up to 02/09/06; full list of members
12 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
26 Oct 2006 AA Total exemption full accounts made up to 31 January 2005
08 Jun 2006 287 Registered office changed on 08/06/06 from: c/o sam vann and co 361 lee valley technopark ashley road london N17 9LN
09 May 2006 363s Return made up to 02/09/05; full list of members
09 May 2006 363(288) Director resigned
09 May 2006 288a New director appointed
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Secretary resigned