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SE1MAN LIMITED

Company number 09437141

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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)
02 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2018 AD01 Registered office address changed from One America Street London SE1 0NE United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
15 Feb 2018 LIQ01 Declaration of solvency
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 42
08 Mar 2016 CH01 Director's details changed for Mr William Mervyn Soper on 8 March 2016
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 42
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)