SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED: Filings

  • Overview

    Company NameSETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03795689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Register inspection address has been changed to 103-105 Bath Road Slough SL1 3UH

    2 pagesAD02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2020

    LRESSP

    Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020

    1 pagesTM01

    Notification of Reckitt Benckiser Limited as a person with significant control on Mar 12, 2020

    2 pagesPSC02

    Cessation of Ssl International Plc as a person with significant control on Mar 12, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Angelika Vermeulen as a secretary on Jun 08, 2020

    2 pagesAP03

    Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020

    1 pagesTM02

    Appointment of Timothy John Martel as a director on Jun 08, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Timmis as a director on Jun 08, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Director's details changed for Mr Alasdair James Peach on Aug 20, 2019

    2 pagesCH01

    Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019

    2 pagesAP01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Timmis on Jan 17, 2019

    2 pagesCH01

    Director's details changed for Jonathan Timmis on Jun 30, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Appointment of Jonathan Timmis as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Candida Jane Davies as a director on Dec 13, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    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