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SEAFOOD PRODUCTS LIMITED
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SEAFOOD PRODUCTS LIMITED: Filings

    • Overview

    Company NameSEAFOOD PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02168917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEAFOOD PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		48 pagesAM22

    Administrator's progress report

    		46 pagesAM10

    Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Aug 19, 2024

    		3 pagesAD01

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		66 pagesAM03

    Termination of appointment of Valerie Cauchie as a secretary on Apr 08, 2024

    		2 pagesTM02

    Registered office address changed from The Little House 88a West Street Farnham Surrey GU9 7EN to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on Mar 15, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Second filing of Confirmation Statement dated Sep 24, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Young Jae Jin as a director on Dec 14, 2023

    		1 pagesTM01

    Termination of appointment of Sang-Ik Chung as a director on Dec 14, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Young Taek Ha as a director on May 19, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Appointment of Mr Young Taek Ha as a director on Dec 31, 2020

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0