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SEAPARK BOOKS LTD

Company number SC473261

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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)
11 Jun 2024 AP01 Appointment of Mr Ian Sutherland Mccook as a director on 10 June 2024
10 Jun 2024 CERTNM Company name changed seapark estate LTD\certificate issued on 10/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Sep 2021 CH01 Director's details changed for Mrs Sophie Eryl Mccook on 20 August 2021
03 Sep 2021 PSC04 Change of details for Mr Ian Sutherland Mccook as a person with significant control on 20 August 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 TM01 Termination of appointment of Jose Manuel Fernandino as a director on 1 June 2019
21 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
14 Dec 2015 AP01 Appointment of Mr Jose Manuel Fernandino as a director on 11 December 2015