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SEABOND LIMITED

Company number 08542350

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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 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
17 May 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 22 April 2016
17 May 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 22 April 2016
17 May 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 22 April 2016
17 May 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 22 April 2016
17 May 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 22 April 2016
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 May 2014
  • GBP 1,000
27 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 8 July 2013
08 Jul 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
08 Jul 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
08 Jul 2013 AP01 Appointment of Stavvi Kanaris as a director
08 Jul 2013 TM01 Termination of appointment of Jonathan Purdon as a director
08 Jul 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
29 May 2013 CH04 Secretary's details changed for Chalfen Corporate Limited on 23 May 2013
23 May 2013 NEWINC Incorporation