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SEA JAY CONSULTING LTD

Company number 06792556

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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 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2011 AD01 Registered office address changed from 47 Balham Hill London London SW12 9DR Uk on 11 March 2011
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,000
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,000
06 Jun 2010 TM01 Termination of appointment of Lee Pendleton as a director
06 Jun 2010 AP01 Appointment of Mr Craig Francis James as a director
07 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Lee James Pendleton on 1 October 2009
29 May 2009 288a Secretary appointed mrs lucy pendleton
28 May 2009 287 Registered office changed on 28/05/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR
28 May 2009 288b Appointment terminated secretary swift (secretaries) LIMITED
06 Apr 2009 288a Director appointed mr lee james pendleton
06 Apr 2009 288b Appointment terminated director craig james
15 Jan 2009 NEWINC Incorporation