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SEASONS SJW1 LTD

Company number 13234695

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 TM01 Termination of appointment of Carmelo Reina as a director on 30 March 2022
01 Apr 2022 AP01 Appointment of Mr. Nicola Cupido as a director on 30 March 2022
07 Feb 2022 PSC07 Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022
04 Feb 2022 PSC02 Notification of Seasonsdream Plc as a person with significant control on 1 February 2022
11 Nov 2021 AD01 Registered office address changed from 6-10 Bruton Street London W1J 6PU England to 29-31 st. Johns Wood High Street London NW8 7NH on 11 November 2021
06 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 15 July 2021
15 Jul 2021 PSC07 Cessation of Filippo Cinotti as a person with significant control on 14 July 2021
15 Jul 2021 PSC01 Notification of Giuseppe Torzi as a person with significant control on 14 July 2021
15 Jul 2021 TM01 Termination of appointment of Ezio Menga as a director on 6 April 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
15 Apr 2021 AP01 Appointment of Mr Carmelo Reina as a director on 6 April 2021
25 Mar 2021 PSC07 Cessation of Glife Food Ltd as a person with significant control on 23 March 2021
25 Mar 2021 PSC01 Notification of Filippo Cinotti as a person with significant control on 23 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
01 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-01
  • GBP 100

Statement of capital on 2021-08-06
  • GBP 100