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SETH MIDCO LIMITED

Company number 10821192

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2024 TM01 Termination of appointment of Gareth Steadman York as a director on 8 January 2024
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2023 DS01 Application to strike the company off the register
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 2,207,776
26 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
28 Jun 2023 CS01 Confirmation statement made on 14 September 2022 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Jun 2022 MR04 Satisfaction of charge 108211920002 in full
28 Jun 2022 MR04 Satisfaction of charge 108211920001 in full
04 Mar 2022 TM01 Termination of appointment of Richard Charles Smith as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Rupert Parker as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Anand Jain as a director on 1 March 2022
16 Nov 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 MR01 Registration of charge 108211920002, created on 5 February 2021
17 Sep 2020 CH01 Director's details changed for Mrs Dawn Farrell on 17 September 2020
16 Sep 2020 AP01 Appointment of Mr Rupert Parker as a director on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Thomas Robert Biddle as a director on 4 September 2020