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SECKLOE 302 LIMITED

Company number 05735491

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2021 DS01 Application to strike the company off the register
29 Jul 2021 AA Full accounts made up to 31 October 2020
12 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Nov 2020 MR01 Registration of charge 057354910004, created on 28 October 2020
02 Nov 2020 MR04 Satisfaction of charge 057354910003 in full
29 Oct 2020 AA Full accounts made up to 31 October 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 0.10
19 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2019 AA Full accounts made up to 31 October 2018
21 Jun 2019 CH01 Director's details changed for Mr Arran Peter Fewkes on 21 June 2019
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
15 Mar 2019 CH01 Director's details changed for Mr Arran Peter Fewkes on 14 March 2019
14 Dec 2018 MR01 Registration of charge 057354910003, created on 11 December 2018
13 Nov 2018 PSC05 Change of details for Seckloe 270 Limited as a person with significant control on 1 October 2018
13 Nov 2018 AD01 Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BL to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on 13 November 2018
07 Aug 2018 TM01 Termination of appointment of Steve Fleming as a director on 26 June 2018
01 Aug 2018 AA Full accounts made up to 31 October 2017
15 May 2018 CH01 Director's details changed for Mr Arran Peter Fewkes on 7 May 2018
15 May 2018 CH01 Director's details changed for Steve Fleming on 7 May 2018