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SEAMLESS SERVICES (UK) LIMITED

Company number 07839098

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2016 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HF to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 October 2016
12 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
27 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
15 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Apr 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mrs Katherine Victoria Stoneman on 30 July 2012
21 Nov 2011 AP01 Appointment of Mrs Katherine Victoria Stoneman as a director
10 Nov 2011 TM01 Termination of appointment of Laurence Adams as a director
08 Nov 2011 NEWINC Incorporation