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SEA POOL LIMITED

Company number 06659247

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 100
26 Sep 2012 AD01 Registered office address changed from 27 Admiral Way Berkhamsted Hertfordshire HP4 1TE United Kingdom on 26 September 2012
26 Sep 2012 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 26 September 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Nicholas Nnamdi Obiajulu on 29 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Nov 2010 TM02 Termination of appointment of Matthew Stanley as a secretary
09 Nov 2010 TM01 Termination of appointment of Paul Smart as a director
09 Nov 2010 TM01 Termination of appointment of Matthew Stanley as a director
09 Nov 2010 AP01 Appointment of Mr Nicholas Nnamdi Obiajulu as a director
04 Nov 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Matthew Stanley on 29 July 2010
04 Nov 2010 CH01 Director's details changed for Mr Paul Andrew Smart on 29 July 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
16 Oct 2009 TM02 Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary
16 Oct 2009 AP03 Appointment of Mr Matthew Stanley as a secretary
19 Aug 2009 287 Registered office changed on 19/08/2009 from eskdaill house 15 eskdaill street kettering NN16 8RA
20 Aug 2008 287 Registered office changed on 20/08/2008 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG U.K.
29 Jul 2008 NEWINC Incorporation