- Company Overview for SEAWISE LIMITED (09502253)
- Filing history for SEAWISE LIMITED (09502253)
- People for SEAWISE LIMITED (09502253)
- Charges for SEAWISE LIMITED (09502253)
- Insolvency for SEAWISE LIMITED (09502253)
- More for SEAWISE LIMITED (09502253)
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) |
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21 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 June 2018 | |
28 Jun 2017 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 28 June 2017 | |
23 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | LIQ01 | Declaration of solvency | |
14 Jun 2017 | MA | Memorandum and Articles of Association | |
14 Jun 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | TM01 | Termination of appointment of Ross Scott Stuart as a director on 2 June 2017 | |
25 Apr 2017 | MR04 | Satisfaction of charge 095022530001 in full | |
14 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
17 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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12 Nov 2015 | CERTNM |
Company name changed crossco (1393) LIMITED\certificate issued on 12/11/15
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12 Nov 2015 | CONNOT | Change of name notice | |
17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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17 Apr 2015 | RESOLUTIONS |
Resolutions
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15 Apr 2015 | MR01 | Registration of charge 095022530001, created on 1 April 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 2 April 2015 | |
02 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 30 March 2015
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02 Apr 2015 | AP01 | Appointment of Mr Timothy Roland Levett as a director on 30 March 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Ross Scott Stuart as a director on 30 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of James Henry Pass as a director on 30 March 2015 | |
20 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-20
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