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SEASON TO SEASON LIMITED

Company number 07224408

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG9 1LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016	View PDF Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG9 1LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AD01	Registered office address changed from 75-78 st. Lukes Road Totterdown Bristol Avon BS3 4RY to 23-24 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG9 1LG on 11 September 2015	View PDF Registered office address changed from 75-78 st. Lukes Road Totterdown Bristol Avon BS3 4RY to 23-24 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG9 1LG on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
11 Oct 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	CH01	Director's details changed for Mr Timothy Denny on 10 July 2013	View PDF Director's details changed for Mr Timothy Denny on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Matthew Duggan on 19 June 2013	View PDF Director's details changed for Matthew Duggan on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Timothy Denny on 11 October 2013	View PDF Director's details changed for Mr Timothy Denny on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Timothy Denny on 11 October 2013	View PDF Director's details changed for Timothy Denny on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
25 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 10 May 2011	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SEASON TO SEASON LIMITED

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