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SEDDON MANOR HALL LIMITED

Company number 09291416

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
05 Feb 2015 AP01 Appointment of Jonathan Frank Seddon as a director on 5 February 2015
23 Jan 2015 CERTNM Company name changed jcco 364 LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
22 Jan 2015 TM02 Termination of appointment of Cs Secretaries Limited as a secretary on 22 January 2015
22 Jan 2015 AP01 Appointment of Mr Colin William Edward Graham as a director on 22 January 2015
22 Jan 2015 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Seddon House Plodder Lane Edge Fold Bolton BL4 0NN on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Michael James Blood as a director on 22 January 2015
22 Jan 2015 TM01 Termination of appointment of Cs Directors Limited as a director on 22 January 2015
22 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
22 Jan 2015 AP01 Appointment of Mrs Alison Jennifer Brooks as a director on 22 January 2015
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)