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SEAGRAVE CARE HOLDINGS LIMITED

Company number 08080633

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
21 Feb 2014 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 Aug 2013 AP01 Appointment of Mr John Michael Barrie Strowbridge as a director
22 Nov 2012 SH10 Particulars of variation of rights attached to shares
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 AD01 Registered office address changed from Bewers Turner & Co Limited 11-13 Station Road Kettering Northants NN15 7HH United Kingdom on 18 June 2012
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)