- Company Overview for SEATBOOKER SALES LTD (05009165)
- Filing history for SEATBOOKER SALES LTD (05009165)
- People for SEATBOOKER SALES LTD (05009165)
- Insolvency for SEATBOOKER SALES LTD (05009165)
- More for SEATBOOKER SALES LTD (05009165)
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
|
|
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 |