SEA & SUN LIMITED

Company number 08038664

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Marco Letizia as a director on 29 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr John Alexander Troostwyk as a director on 29 May 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE to Royalty House 32 Sackville Street London W1S 3EA on 30 March 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Albi Majda as a director on 17 February 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of a director	(1 page)
09 Jan 2015	TM01	Termination of appointment of a director	(1 page)
08 Jan 2015	TM01	Termination of appointment of Valentina Fazzari as a director on 31 January 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(6 pages)
15 Sep 2014	TM02	Termination of appointment of Gregory Rowcliffe Milners as a secretary on 11 September 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Glen House 125 Old Brompton Road South Kensington London SW7 3RP to 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 29 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of a director	(1 page)
04 Aug 2014	AP01	Appointment of Mr Albi Majda as a director on 17 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Francesca Griffiths as a director on 16 July 2014	(1 page)
22 Jul 2014	NM01	Change of name by resolution
22 Jul 2014	CERTNM	Company name changed sea & sun charters LTD\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(7 pages)
14 May 2014	AD04	Register(s) moved to registered office address	(1 page)
15 Apr 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
01 May 2013	AD02	Register inspection address has been changed from 38 Craven Street London WC2N 5NG England	(1 page)