SEAHAM HALL LIMITED: Filings

  • Overview

    Company NameSEAHAM HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03391036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEAHAM HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Aug 12, 2013

    14 pages4.68

    Registered office address changed from * New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom* on Sep 10, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 5,000,000
    SH01

    Full accounts made up to Dec 31, 2010

    24 pagesAA

    Registered office address changed from * Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom* on Apr 27, 2012

    1 pagesAD01

    Auditor's resignation

    2 pagesAUD

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Blakelaw Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Gd Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jul 08, 2011

    1 pagesAD01

    Appointment of David Duggins as a director

    3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Jun 18, 2010

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    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