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SEACATCH (UK) LIMITED

Company number 03803850

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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)
14 May 2019 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 December 2017
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
21 Dec 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 AD01 Registered office address changed from Seacatch (Uk) Ltd Estate Road 7 South Humberside Industrial Estate Grimsby South Humberside DN31 2TP England to C/O Clarke Business Limited 26 York Place Leeds LS1 2EY on 24 November 2016
21 Oct 2016 MR04 Satisfaction of charge 038038500006 in full
15 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 110
11 Jul 2016 TM01 Termination of appointment of Natalie Eddowes as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of Beverley Ann Chapman as a director on 28 June 2016
08 Jul 2016 TM01 Termination of appointment of a director
13 Jun 2016 TM01 Termination of appointment of Ajr Developments Limited as a director on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of John Anthony Jenkinson as a director on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from Unit 3 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to Seacatch (Uk) Ltd Estate Road 7 South Humberside Industrial Estate Grimsby South Humberside DN31 2TP on 13 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 110
28 May 2015 MR01 Registration of charge 038038500008, created on 19 May 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 MR01 Registration of charge 038038500007, created on 25 September 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 110
12 May 2014 CH01 Director's details changed for John Anthony Jenkinson on 2 May 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2014 AD01 Registered office address changed from Estate Road No 7 South Humberside Ind Estate Grimsby N E Lincolnshire DN31 2TP on 11 March 2014