SEABORNE FREIGHT (UK) LIMITED

Company number 10709921

Date	Type	Description	View / Download
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	(17 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	(22 pages)
07 Oct 2020	AD01	Registered office address changed from 59 Mansell Street London E1 8AN England to C/O Quantuma Advisory Limited Office D Beresford House Town Quay Southampton SO14 2AQ on 7 October 2020	(2 pages)
18 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Sep 2020	LIQ02	Statement of affairs	(6 pages)
18 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08	(1 page)
19 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
22 Aug 2019	TM01	Termination of appointment of John Edmund Paul Sharp as a director on 12 August 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Keith Louis Richard Jones as a director on 31 December 2018	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
16 Nov 2018	AP01	Appointment of Mr Ralph Lucas as a director on 14 November 2018	(2 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 66.25	(7 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 66.25 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2018.	(4 pages)
01 May 2018	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 59 Mansell Street London E1 8AN on 1 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
05 Apr 2018	PSC07	Cessation of Glenn Roy Dudley as a person with significant control on 22 December 2017	(1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 53	(3 pages)
10 Jan 2018	SH02	Sub-division of shares on 14 December 2017	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 14/12/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Jan 2018	AD01	Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 3 January 2018	(1 page)

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