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SEAWISE LIMITED

Company number 09502253

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-05
23 Jun 2017 LIQ01 Declaration of solvency
14 Jun 2017 MA Memorandum and Articles of Association
14 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 650
12 Nov 2015 CERTNM Company name changed crossco (1393) LIMITED\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-10-12
12 Nov 2015 CONNOT Change of name notice
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 650.00
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 500
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 1