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SEAPRIZE LIMITED

Company number 07293812

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2016 AD01 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 25 November 2016
12 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2016 DS01 Application to strike the company off the register
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
15 Mar 2016 CH01 Director's details changed for Baltazar Rodriguez on 16 January 2016
14 Mar 2016 CH01 Director's details changed for Baltazar Rodriguez on 15 January 2016
05 Feb 2016 AD01 Registered office address changed
01 Feb 2016 CH01 Director's details changed for Baltazar Rodriguez on 15 January 2016
29 Jan 2016 AP01 Appointment of Baltazar Rodriguez as a director on 15 January 2016
21 Jan 2016 ANNOTATION Rectified AD01 was removed from the public register on 07/03/2016 as it was done without the authority of the company
21 Jan 2016 ANNOTATION Rectified CH01 was removed from the public register on 07/03/2016 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016 ANNOTATION Rectified CH03 was removed from the public register on 07/03/2016 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Jan 2016 ANNOTATION Rectified AP03 was removed from the public register on 07/03/2016 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
21 Jan 2016 TM02 Termination of appointment of Anastasia Secretariat Services as a secretary on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Silvia Gattuso as a director on 21 January 2016
21 Jan 2016 ANNOTATION Rectified AP01 was removed from the public register on 07/03/2016 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/16.
18 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1,000