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SECA (EXETER) LTD

Company number 08012077

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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)
26 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2019 AD01 Registered office address changed from 26 - 28 Southernhay West Exeter Devon EX1 1NS to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 November 2019
14 Nov 2019 LIQ01 Declaration of solvency
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-07
12 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
14 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 CERTNM Company name changed sea (exeter) LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
14 Aug 2015 CERTNM Company name changed richard thomas (exeter) LIMITED\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
30 Apr 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/10/2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 999
  • ANNOTATION A second filed SH01 was registered on 05/11/2013