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SEELY HIRST HOUSE

Company number 09415269

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
17 Nov 2020 AM10 Administrator's progress report
27 Jul 2020 AM02 Statement of affairs with form AM02SOA
08 Jul 2020 AM07 Result of meeting of creditors
04 Jun 2020 AM03 Statement of administrator's proposal
28 May 2020 AD01 Registered office address changed from Seely Hirst House 62-68 Mapperley Road Nottingham Nottinghamshire NG3 5AS to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 28 May 2020
27 Apr 2020 AM01 Appointment of an administrator
10 Mar 2020 MA Memorandum and Articles of Association
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr Michael John Smith as a director on 28 January 2020
16 Dec 2019 AP01 Appointment of Mrs Susan Mary Clifford as a director on 16 December 2019
10 Dec 2019 AP01 Appointment of Mrs Janice Melanie Rowe as a director on 27 November 2019
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 TM01 Termination of appointment of Imran Sadiq as a director on 21 October 2019
22 Oct 2019 TM01 Termination of appointment of Diane O'malley as a director on 18 October 2019
10 Oct 2019 TM01 Termination of appointment of Michael Richard Knight as a director on 9 October 2019
05 Aug 2019 TM01 Termination of appointment of Susan Mary Clifford as a director on 27 July 2019
06 Mar 2019 AP01 Appointment of Mrs Susan Mary Clifford as a director on 26 February 2019
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Sep 2018 TM01 Termination of appointment of Maryvonne Hands as a director on 27 August 2018
17 Aug 2018 AA Accounts for a small company made up to 31 March 2018