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SEAHAM HALL LIMITED

Company number 03391036

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 August 2013
10 Sep 2012 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 10 September 2012
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 5,000,000
17 May 2012 AA Full accounts made up to 31 December 2010
27 Apr 2012 AD01 Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 27 April 2012
05 Jan 2012 AUD Auditor's resignation
17 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
03 Aug 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
03 Aug 2011 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
08 Jul 2011 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011
01 Jun 2011 AP01 Appointment of David Duggins as a director
31 May 2011 TM01 Termination of appointment of Andrew Davis as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 18 June 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Jul 2008 363a Return made up to 18/06/08; full list of members