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SEEBECK 152 LIMITED

Company number 10399206

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 15 pages (15 pages)
30 Jan 2018	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 January 2018	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12 - link opens in a new window - 1 page (1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2017	TM01	Termination of appointment of Ian Zant-Boer as a director on 10 October 2017	View PDF Termination of appointment of Ian Zant-Boer as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	TM02	Termination of appointment of Ian Zant-Boer as a secretary on 10 October 2017	View PDF Termination of appointment of Ian Zant-Boer as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC02	Notification of Oh You Pretty Things Limited as a person with significant control on 1 November 2016	View PDF Notification of Oh You Pretty Things Limited as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Ian Zant-Boer as a person with significant control on 1 November 2016	View PDF Cessation of Ian Zant-Boer as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP03	Appointment of Mr Ian Zant-Boer as a secretary on 8 November 2016	View PDF Appointment of Mr Ian Zant-Boer as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Norris Valantine Panton as a director on 8 November 2016	View PDF Appointment of Mr Norris Valantine Panton as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AP01	Appointment of Mr Craig Robert Ince as a director on 8 November 2016	View PDF Appointment of Mr Craig Robert Ince as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	MR01	Registration of charge 103992060001, created on 9 November 2016	View PDF Registration of charge 103992060001, created on 9 November 2016 - link opens in a new window - 12 pages (12 pages)
28 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SEEBECK 152 LIMITED

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