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624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED

Company number 08829507

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
15 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
15 Aug 2020 LIQ02 Statement of affairs
10 Aug 2020 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 August 2020
10 Jun 2020 AD01 Registered office address changed from We Work 199 Bishopsgate London EC2M 3TY England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 June 2020
03 Jun 2020 600 Appointment of a voluntary liquidator
03 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
22 Apr 2020 TM01 Termination of appointment of Simon Peter Bamber as a director on 31 December 2019
02 Apr 2020 MR01 Registration of charge 088295070004, created on 2 April 2020
17 Feb 2020 MR04 Satisfaction of charge 088295070003 in full
17 Feb 2020 MR04 Satisfaction of charge 088295070002 in full
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 468,646
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to We Work 199 Bishopsgate London EC2M 3TY on 19 June 2019
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 468,266
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 319,158
02 May 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 318,746
02 May 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 155,233
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 154,776
03 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 04/05/2018