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SEAHAM LIMITED

Company number 05893492

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30
21 Oct 2020 600 Appointment of a voluntary liquidator
21 Oct 2020 LIQ02 Statement of affairs
19 Oct 2020 AD01 Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 19 October 2020
18 May 2020 RM01 Appointment of receiver or manager
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
12 Mar 2019 AP01 Appointment of Mr Matthew Richard Baddeley as a director on 12 March 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Jan 2018 PSC05 Change of details for Redefine International P.L.C. as a person with significant control on 1 December 2017
19 Jan 2018 AD01 Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018
12 Dec 2017 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017
19 Sep 2017 CH01 Director's details changed for Mr Darryl Kohler on 29 July 2016
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
04 May 2017 MA Memorandum and Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2017 MR04 Satisfaction of charge 8 in full
27 Apr 2017 MR04 Satisfaction of charge 5 in full
19 Apr 2017 MR01 Registration of charge 058934920010, created on 10 April 2017