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SEA PLEASURE LIMITED

Company number 05285340

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Dec 2018 PSC01 Notification of Xenofon Papandreou as a person with significant control on 27 June 2016
11 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 11 December 2018
28 Nov 2018 PSC08 Notification of a person with significant control statement
28 Nov 2018 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Enterprise House 115 George Lane London E18 1AB on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 28 November 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 27 June 2016
20 Jul 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 27 June 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
26 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
25 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 May 2014 TM01 Termination of appointment of Stavvi Kanaris as a director
12 May 2014 AP01 Appointment of Mrs Paraskevi Papandreou as a director
12 May 2014 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director