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CERULEAN SEAHORSE LIMITED

Company number 09217934

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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)
29 Mar 2024 LIQ10 Removal of liquidator by court order
29 Mar 2024 600 Appointment of a voluntary liquidator
10 Nov 2023 AD01 Registered office address changed from Tanglewood Gorse Hill Road Virginia Water GU25 4AS United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 10 November 2023
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
10 Nov 2023 LIQ01 Declaration of solvency
27 Oct 2023 PSC04 Change of details for Mr Edward John Smith as a person with significant control on 1 November 2022
23 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 May 2023
23 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 May 2023
16 Mar 2023 AA Micro company accounts made up to 30 September 2022
10 Dec 2022 CH01 Director's details changed for Mr Edward John Smith on 30 November 2022
10 Dec 2022 PSC04 Change of details for Mr Edward John Smith as a person with significant control on 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 30 September 2021
03 Oct 2021 CH01 Director's details changed for Ms Katherine Linda Smith-Wiles on 28 September 2021
03 Oct 2021 CH01 Director's details changed for Mr Edward John Smith-Wiles on 28 September 2021
03 Oct 2021 PSC04 Change of details for Mr Edward John Smith-Wiles as a person with significant control on 28 September 2021
18 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-31
19 Nov 2020 AA Micro company accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
26 Oct 2019 AA Micro company accounts made up to 30 September 2019
15 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12