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SEAL ENERGY LTD

Company number 08092050

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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)
15 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 15 May 2024
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
01 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
16 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
17 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 600 Appointment of a voluntary liquidator
15 Dec 2016 AD01 Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 15 December 2016
09 Dec 2016 AD01 Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
29 Apr 2014 SH08 Change of share class name or designation
29 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 SH08 Change of share class name or designation