Companies House does not verify the accuracy of the information filed

Advanced company search

SEALWOOD OLDCO LIMITED

Company number 05185124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.71	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 - 17 pages (17 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 November 2014	View PDF Liquidators' statement of receipts and payments to 22 November 2014 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	AD01	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014	View PDF Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 16 pages (16 pages)
16 Apr 2013	AD01	Registered office address changed from 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013	View PDF Registered office address changed from 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from 21 Warple Way Acton London W3 0RX on 7 December 2012	View PDF Registered office address changed from 21 Warple Way Acton London W3 0RX on 7 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Oct 2012	CERTNM	Company name changed sealwood group LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25	View PDF Company name changed sealwood group LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
28 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 611,154	View PDF Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 611,154 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 November 2010	View PDF Director's details changed for Robert Leslie Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ian Paterson on 1 November 2010	View PDF Director's details changed for Robert Ian Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Nimesh Patel on 1 November 2010	View PDF Director's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?