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SEABLUE INVESTMENTS LIMITED

Company number 08350076

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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 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 September 2018
13 Aug 2018 TM01 Termination of appointment of Alan Charles Rutland as a director on 13 August 2018
03 Aug 2018 PSC04 Change of details for Mr Rodion Tikhonov as a person with significant control on 3 August 2018
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
03 Nov 2015 CH01 Director's details changed for Mr Alan Charles Rutland on 2 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
06 Nov 2013 AP04 Appointment of Jordan Cosec Limited as a secretary
06 Nov 2013 TM01 Termination of appointment of Martin Palmer as a director
06 Nov 2013 AP01 Appointment of Mr Alan Charles Rutland as a director
07 Jan 2013 NEWINC Incorporation