SEAGROVE BAY LIMITED

Company number 07436169

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Oct 2018	AD01	Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 October 2018	(2 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
12 Mar 2018	AA	Accounts for a dormant company made up to 15 June 2017	(5 pages)
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 15 June 2016	(5 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 52 George Street London W1U 7GA	(1 page)
06 Jan 2017	AD02	Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA	(1 page)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 52 George Street London W1U 7EA	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to 52 George Street London W1U 7EA	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 15 June 2015	(14 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Davoud Amel-Azizpour as a director on 18 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 15 June 2014	(3 pages)
01 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 15 June 2014	(1 page)
23 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 27 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Martin Victor Lubieniecki as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Robert Hayes as a director	(1 page)