SEA GENERATION LIMITED: Filings

  • Overview

    Company NameSEA GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEA GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    28 pagesLIQ14

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Dec 30, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    LRESEX

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Change of details for Marine Current Turbines Limited as a person with significant control on Mar 29, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Andrew Luke Dagley as a director on Sep 27, 2022

    1 pagesTM01

    Appointment of Mr Simon Matthew Hirst as a director on Sep 27, 2022

    2 pagesAP01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021

    2 pagesCH01

    Appointment of Mr. Graham Matthew Reid as a director on Jan 18, 2021

    2 pagesAP01

    Termination of appointment of Timothy James Cornelius as a director on Jan 18, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Appointment of Intertrust (Uk) Limited as a secretary on Apr 30, 2020

    2 pagesAP04

    Termination of appointment of Link Company Matters Limited as a secretary on Apr 30, 2020

    1 pagesTM02

    Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 30, 2020

    1 pagesAD01

    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