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SEEBECK 160 LIMITED

Company number 11463498

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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)
13 Sep 2024	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AD01	Registered office address changed from First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 June 2024	View PDF Registered office address changed from First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
07 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	PSC05	Change of details for Sears Healthcare Limited as a person with significant control on 28 July 2023	View PDF Change of details for Sears Healthcare Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	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)
03 Oct 2023	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)
02 Oct 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MR04	Satisfaction of charge 114634980001 in full	View PDF Satisfaction of charge 114634980001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 27 July 2023	View PDF Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Gavin Anthony Wyndham Owston as a director on 26 July 2023	View PDF Termination of appointment of Gavin Anthony Wyndham Owston as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of George Anthony David Whittaker as a director on 26 July 2023	View PDF Termination of appointment of George Anthony David Whittaker as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Richard Adams as a director on 26 July 2023	View PDF Termination of appointment of Richard Adams as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Dr Vishen Ramkisson as a director on 26 July 2023	View PDF Appointment of Dr Vishen Ramkisson as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Dr Hasmukh Patel as a director on 26 July 2023	View PDF Appointment of Dr Hasmukh Patel as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Emmanuel Lejay as a director on 26 July 2023	View PDF Appointment of Mr Emmanuel Lejay as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Juan Felipe Caceres as a director on 26 July 2023	View PDF Appointment of Mr Juan Felipe Caceres as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Ivan Plamenov Tagarov as a director on 26 July 2023	View PDF Appointment of Mr Ivan Plamenov Tagarov as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Jul 2023	SH19	Statement of capital on 4 July 2023 GBP 1	View PDF Statement of capital on 4 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	View PDF Solvency Statement dated 04/07/23 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Chris Ian Saunders as a director on 31 May 2023	View PDF Termination of appointment of Chris Ian Saunders as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)

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SEEBECK 160 LIMITED

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