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SEATON HOLD CO LTD

Company number 10819237

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	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 - 18 pages (18 pages)
10 Oct 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AD01	Registered office address changed from 3 Whitefield Road Whitefield Road New Milton BH25 6DE United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 26 July 2018	View PDF Registered office address changed from 3 Whitefield Road Whitefield Road New Milton BH25 6DE United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-04 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Anthony Wright Hall as a director on 22 May 2018	View PDF Termination of appointment of Anthony Wright Hall as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Mr Anthony Wright Hall as a director on 21 March 2018	View PDF Appointment of Mr Anthony Wright Hall as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Richard Puddy as a director on 2 October 2017	View PDF Termination of appointment of Richard Puddy as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC07	Cessation of Richard Puddy as a person with significant control on 2 October 2017	View PDF Cessation of Richard Puddy as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC01	Notification of Claes Peter Rading as a person with significant control on 2 October 2017	View PDF Notification of Claes Peter Rading as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AP01	Appointment of Mr Claes Peter Rading as a director on 2 October 2017	View PDF Appointment of Mr Claes Peter Rading as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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