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SEA GENERATION (BROUGH NESS) LIMITED

Company number 07147418

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2020 CH01 Director's details changed for Mr Andrew Luke Dagley on 27 January 2020
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
21 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 MR04 Satisfaction of charge 071474180001 in full
15 Jul 2019 MR04 Satisfaction of charge 071474180002 in full
29 Apr 2019 AD03 Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ
29 Apr 2019 AD02 Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ
01 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CH01 Director's details changed for Mr Andrew Luke Dagley on 27 June 2018
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
01 Dec 2017 CH01 Director's details changed for Mr Andrew Luke Dagley on 10 October 2017
10 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
13 Oct 2017 CH01 Director's details changed for Mr Timothy James Cornelius on 11 October 2017
13 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017
13 Oct 2017 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Beaufort House 51 New North Road Exeter EX4 4EP on 13 October 2017
13 Oct 2017 PSC05 Change of details for Marine Current Turbines Limited as a person with significant control on 11 October 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 AP01 Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Nov 2016 TM01 Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016