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SEALE HAYNE LIMITED

Company number 07031363

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Accounts for a small company made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
08 Oct 2018 PSC05 Change of details for Dame Hannah Rogers Trust as a person with significant control on 25 September 2016
28 Aug 2018 CH01 Director's details changed for Professor David Laurence Coslett on 28 August 2018
14 Dec 2017 AA Accounts for a small company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Oct 2017 AP01 Appointment of Nick Seviour as a director on 30 March 2017
26 Oct 2017 TM01 Termination of appointment of Timothy Geoffrey Maslen Perham as a director on 30 March 2017
26 Oct 2017 AP01 Appointment of Mr Paul Boys as a director on 30 June 2017
26 Oct 2017 TM01 Termination of appointment of Bernice Elizabeth Constantine as a director on 30 March 2017
13 Oct 2017 AP01 Appointment of Professor David Laurence Coslett as a director on 29 March 2017
04 Jan 2017 AA Full accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015 AD01 Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT to Dame Hannah Rogers School Woodland Road Ivybridge Devon PL21 9HQ on 22 October 2015
29 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
18 Dec 2013 AP01 Appointment of Bernice Elizabeth Constantine as a director
17 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
14 Nov 2013 TM01 Termination of appointment of Walker Lapthorne as a director
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2