NEW SEA LIMITED

Company number 04560760

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 LIQ10 Removal of liquidator by court order
08 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
29 Sep 2016 AD01 Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016
27 Sep 2016 4.70 Declaration of solvency
26 Sep 2016 600 Appointment of a voluntary liquidator
26 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
23 May 2016 AP01 Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Matthew Charles Allen as a director on 23 May 2016
07 Jan 2016 AP03 Appointment of Mr Andrew Philip Bradshaw as a secretary on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Tim David Woodcock as a secretary on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Timothy David Woodcock as a director on 7 January 2016
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,801,026
20 Aug 2015 AA Full accounts made up to 31 January 2015
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,801,026
01 Oct 2014 AA Full accounts made up to 31 January 2014
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,801,026
17 Oct 2013 AD01 Registered office address changed from 54 Fourth Floor Baker Street London W1U 7BU on 17 October 2013
29 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 January 2012
29 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders