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SEASONS GREATWORTH LIMITED

Company number 01186756

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
06 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 2
10 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
03 Jun 2011 TM02 Termination of appointment of Mary Goode as a secretary
03 Jun 2011 TM01 Termination of appointment of Derek Goode as a director
03 Jun 2011 TM02 Termination of appointment of Mary Goode as a secretary
03 Jun 2011 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW on 3 June 2011
10 May 2011 AP03 Appointment of Mr Jonathan William Blackwell as a secretary
03 May 2011 AP01 Appointment of Mr Jonathan Blackwell as a director
03 May 2011 AP01 Appointment of Mr Ian Parkinson as a director
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Derek Goode on 6 April 2010
19 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
05 May 2009 363a Return made up to 06/04/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
22 Apr 2008 363a Return made up to 06/04/08; full list of members
09 Oct 2007 AA Total exemption full accounts made up to 30 June 2007