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SEAGROVE INVESTMENTS LIMITED

Company number 07614456

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jul 2014	AD01	Registered office address changed from 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England on 1 July 2014	View PDF Registered office address changed from 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2014	AD01	Registered office address changed from 4th Floor Pollen House 10-12 Cork Street London United Kingdom on 10 June 2014	View PDF Registered office address changed from 4th Floor Pollen House 10-12 Cork Street London United Kingdom on 10 June 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,650,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,650,000 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 21 pages (21 pages)
17 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
30 Sep 2012	SH02	Statement of capital on 12 September 2012 GBP 1,650,000	View PDF Statement of capital on 12 September 2012 GBP 1,650,000 - link opens in a new window - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 2,023,809	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 2,023,809 - link opens in a new window - 6 pages (6 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,012,500	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 1,012,500 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL United Kingdom on 27 April 2012	View PDF Registered office address changed from C/O Shepherd and Wedderburn Llp 10 st. Paul's Churchyard London EC4M 8AL United Kingdom on 27 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 29/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allotment of shares 29/03/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Jul 2011	AP01	Appointment of Matthew Alan Oakeshott as a director	View PDF Appointment of Matthew Alan Oakeshott as a director - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AP03	Appointment of Judith Christine Anne Bassnett as a secretary	View PDF Appointment of Judith Christine Anne Bassnett as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	TM01	Termination of appointment of Angus Rollo as a director	View PDF Termination of appointment of Angus Rollo as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CERTNM	Company name changed opim LTD\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-12	View PDF Company name changed opim LTD\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-12 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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