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SEAWALL LIMITED

Company number 08713656

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from 53 st. Martins Lane Beckenham Kent BR3 3XU to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 7 September 2015
03 Sep 2015 4.70 Declaration of solvency
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 LIQ MISC RES Resolution INSOLVENCY:Resolution Power of Liquidators
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
28 Oct 2013 AP01 Appointment of Chetna Malin as a director
28 Oct 2013 TM01 Termination of appointment of Richard Odriscoll as a director
28 Oct 2013 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 28 October 2013
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted