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SEAROC CONSTRUCT LIMITED

Company number 05291662

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 25 December 2015	View PDF Accounts for a dormant company made up to 25 December 2015 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	CH01	Director's details changed for Stephen Nigel Pears on 30 June 2016	View PDF Director's details changed for Stephen Nigel Pears on 30 June 2016 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AP01	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016	View PDF Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	TM01	Termination of appointment of Jeremy Dowler as a director on 1 March 2016	View PDF Termination of appointment of Jeremy Dowler as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	TM01	Termination of appointment of David John James Wotherspoon as a director on 21 October 2015	View PDF Termination of appointment of David John James Wotherspoon as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 25 December 2014	View PDF Accounts for a dormant company made up to 25 December 2014 - link opens in a new window - 4 pages (4 pages)
19 May 2015	TM02	Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015	View PDF Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP03	Appointment of Penelope Jane Edgar as a secretary on 24 April 2015	View PDF Appointment of Penelope Jane Edgar as a secretary on 24 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 - link opens in a new window - 19 pages (19 pages)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	CH01	Director's details changed for Richard Walls on 18 November 2014	View PDF Director's details changed for Richard Walls on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Stephen Nigel Pears on 18 November 2014	View PDF Director's details changed for Stephen Nigel Pears on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 25 December 2013	View PDF Accounts for a dormant company made up to 25 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	CH01	Director's details changed for Mr Jeremy Dowler on 19 November 2013	View PDF Director's details changed for Mr Jeremy Dowler on 19 November 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2013 - link opens in a new window - 19 pages (19 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 ANNOTATION A second filed AR01 was registered on 21ST February 2014	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 ANNOTATION A second filed AR01 was registered on 21ST February 2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AP03	Appointment of Nigel Robert Cox as a secretary	View PDF Appointment of Nigel Robert Cox as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM02	Termination of appointment of Celeste Payne as a secretary	View PDF Termination of appointment of Celeste Payne as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Richard Walls as a director	View PDF Appointment of Richard Walls as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of David John James Wotherspoon as a director	View PDF Appointment of David John James Wotherspoon as a director - link opens in a new window - 3 pages (3 pages)

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