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SEVEN SEAS DEVELOPMENTS LIMITED

Company number 07065167

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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)
29 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2014 4.70 Declaration of solvency
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
29 Oct 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 29 October 2013
22 Oct 2013 MR05 All of the property or undertaking has been released from charge 2
22 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2010 CH01 Director's details changed for Nicholas Norman Preece on 1 October 2010
10 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr David Briault on 1 October 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
17 Feb 2010 AP01 Appointment of David Briault as a director
12 Jan 2010 AP01 Appointment of Nicholas Norman Preece as a director
09 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director