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SEATREASURE LIMITED

Company number 05396097

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Christian Larsson as a director on 1 January 2011
21 Mar 2012 CH01 Director's details changed for Mr Patrik Von Hacht on 31 December 2011
21 Mar 2012 TM01 Termination of appointment of John Larsson as a director on 1 January 2011
21 Mar 2012 TM01 Termination of appointment of Elling Ellingsen as a director on 1 January 2011
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AA Full accounts made up to 31 December 2010
24 Oct 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP on 24 October 2011
11 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
15 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 TM02 Termination of appointment of Anthony Mcguire as a secretary
18 May 2010 TM02 Termination of appointment of Ian Davidson as a secretary
06 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Christian Larsson on 6 April 2010
19 May 2009 288a Director appointed mr patrik von hacht
19 May 2009 288b Appointment Terminated Director petter hatlem
19 May 2009 288b Appointment Terminated Director jean-francois cristau
08 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Apr 2009 288c Director's Change of Particulars / christian larsson / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 16 lower addison gardens, now: jubilee place; Post Code was: W14 8BQ, now: SW3 3TD; Country was: , now: united kingdom