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SEYMOUR PARK PROPERTIES LIMITED

Company number 00836481

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 15 August 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
13 Oct 2017 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 13 October 2017
07 Sep 2017 AD01 Registered office address changed from C/O Jordans International 21 st Thomas Street Bristol BS1 6JS to One Redcliff Street Bristol BS1 6NP on 7 September 2017
01 Sep 2017 LIQ01 Declaration of solvency
01 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-16
15 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
21 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 05/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 MR04 Satisfaction of charge 28 in full
31 Jan 2017 MR04 Satisfaction of charge 25 in full
31 Jan 2017 MR04 Satisfaction of charge 29 in full
31 Jan 2017 MR04 Satisfaction of charge 30 in full
31 Jan 2017 MR04 Satisfaction of charge 26 in full
31 Jan 2017 MR04 Satisfaction of charge 31 in full
31 Jan 2017 MR04 Satisfaction of charge 27 in full
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Joanne Louise Gorrod as a director on 16 January 2017
11 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
25 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
19 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000