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SEATASTE BRITANNIA LIMITED

Company number 05328720

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,051
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 2,206.000
05 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 27/07/2010.
14 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 991
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 841
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 391
  • ANNOTATION A second filed SH01 was registered on 05/01/2012.
20 Oct 2011 AP01 Appointment of Mr Desmond Boylan as a director on 23 February 2011
01 Sep 2011 AP04 Appointment of Friars Management Services Limited as a secretary
01 Sep 2011 TM02 Termination of appointment of Watlington Securities Limited as a secretary
25 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Mr Craig Malcolm Rochford as a director
03 Nov 2010 AA Accounts made up to 31 January 2010
15 Apr 2010 CERTNM Company name changed maccannon LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
15 Apr 2010 CONNOT Change of name notice
19 Feb 2010 CERTNM Company name changed windchill LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
19 Feb 2010 CONNOT Change of name notice