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SEEBECK 133 LIMITED

Company number 05993870

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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)
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	View PDF Liquidators' statement of receipts and payments to 30 March 2024 - link opens in a new window - 23 pages (23 pages)
25 Apr 2023	AD01	Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 April 2023	View PDF Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1.22	View PDF Statement of capital on 29 March 2023 GBP 1.22 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Kathy Mcdermott as a director on 27 March 2023	View PDF Appointment of Kathy Mcdermott as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AP01	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a director on 1 August 2022	View PDF Appointment of Ms Una Irene Geraldine Ni Mhurchu as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP03	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022	View PDF Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
02 Aug 2022	TM01	Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022	View PDF Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Declan Doyle on 4 July 2022	View PDF Director's details changed for Mr Declan Doyle on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Simon Kenneth Giles as a director on 31 January 2022	View PDF Termination of appointment of Simon Kenneth Giles as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Simon Kenneth Giles on 29 June 2021	View PDF Director's details changed for Mr Simon Kenneth Giles on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM02	Termination of appointment of Simon Kenneth Giles as a secretary on 3 February 2021	View PDF Termination of appointment of Simon Kenneth Giles as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)

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SEEBECK 133 LIMITED

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