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SEA PARTNERS (UK) LIMITED

Company number 05026834

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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)
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jan 2021	AD01	Registered office address changed from 41 Broadwater Road South Walton on Thames Surrey KT12 5DE to 21 Highfield Road Dartford Kent DA1 2JS on 29 January 2021	View PDF Registered office address changed from 41 Broadwater Road South Walton on Thames Surrey KT12 5DE to 21 Highfield Road Dartford Kent DA1 2JS on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-21 - link opens in a new window - 1 page (1 page)
29 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CH01	Director's details changed for Beverly Schjelderup on 25 January 2018	View PDF Director's details changed for Beverly Schjelderup on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Albert Alexander Schjelderup on 25 January 2018	View PDF Director's details changed for Mr Albert Alexander Schjelderup on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH01	Director's details changed for Dr Vanessa Ann Ruspoli on 25 January 2018	View PDF Director's details changed for Dr Vanessa Ann Ruspoli on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Albert August Schjelderup on 25 January 2018	View PDF Director's details changed for Mr Albert August Schjelderup on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH03	Secretary's details changed for Beverly Schjelderup on 25 January 2018	View PDF Secretary's details changed for Beverly Schjelderup on 25 January 2018 - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AP01	Appointment of Mr Albert Alexander Schjelderup as a director on 22 October 2016	View PDF Appointment of Mr Albert Alexander Schjelderup as a director on 22 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AP01	Appointment of Dr Vanessa Ruspoli as a director on 8 September 2015	View PDF Appointment of Dr Vanessa Ruspoli as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2 - link opens in a new window - 5 pages (5 pages)

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