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SEATS FOSS HARBER LIMITED

Company number 05036062

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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)
04 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 August 2011	View PDF Liquidators' statement of receipts and payments to 15 August 2011 - link opens in a new window - 10 pages (10 pages)
31 Aug 2010	AD01	Registered office address changed from 267 the Broadway London Greater London SW19 1SD on 31 August 2010	View PDF Registered office address changed from 267 the Broadway London Greater London SW19 1SD on 31 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16 - link opens in a new window - 1 page (1 page)
14 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-14 GBP 2	View PDF Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-02-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Feb 2010	CH01	Director's details changed for Julian Fraser Peterson on 1 October 2009	View PDF Director's details changed for Julian Fraser Peterson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH04	Secretary's details changed for Boum Leisure Limited on 1 October 2009	View PDF Secretary's details changed for Boum Leisure Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	288c	Secretary's Change of Particulars / boym leisure LIMITED / 05/02/2009 / Surname was: boym leisure LIMITED, now: boum leisure LIMITED	View PDF Secretary's Change of Particulars / boym leisure LIMITED / 05/02/2009 / Surname was: boym leisure LIMITED, now: boum leisure LIMITED - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	288a	Secretary appointed boym leisure LIMITED	View PDF Secretary appointed boym leisure LIMITED - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288b	Appointment Terminated Secretary gregory cawley	View PDF Appointment Terminated Secretary gregory cawley - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	363a	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
05 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/07/05	View PDF Accounting reference date extended from 28/02/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	363(190)	Location of debenture register address changed

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