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THE SEAFOOD COMPANY LIMITED

Company number 03136293

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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)
13 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
09 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
07 May 2021 AD01 Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
15 Aug 2020 AD01 Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 15 August 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
30 Jul 2020 LIQ01 Declaration of solvency
29 Jul 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 SH20 Statement by Directors
18 Mar 2020 SH19 Statement of capital on 18 March 2020
  • GBP 2.00
18 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
18 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Dec 2019 AUD Auditor's resignation
27 Sep 2019 TM01 Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019
13 Sep 2019 TM01 Termination of appointment of Timothy Mark Busby as a director on 12 September 2019
28 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
09 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Aug 2019 AD02 Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG
16 Jul 2019 AP01 Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019
05 Jul 2019 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019
07 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 30 September 2017