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SEABIRD 4 LIMITED

Company number 12353567

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Michael John Thorpe as a person with significant control on 9 December 2019	View PDF Cessation of Michael John Thorpe as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Barry Charles Warmisham as a director on 9 December 2019	View PDF Appointment of Mr Barry Charles Warmisham as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Michael John Thorpe as a director on 9 December 2019	View PDF Termination of appointment of Michael John Thorpe as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from 3rd Floor, 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 12 December 2019	View PDF Registered office address changed from 3rd Floor, 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 4,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 4,000 - link opens in a new window - 24 pages (24 pages)

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