A.B. SEALS LIMITED

03088836
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Oct 2022 officers Appointment of director (Lauren Orr) 2 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 4 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 5 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
16 Jun 2020 accounts Annual Accounts 5 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 5 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
19 Mar 2018 accounts Annual Accounts 5 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Philip Leonard Courtenay Kelly) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Sheila Christine Harrison) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (John Iain Henderson) 1 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2015 accounts Annual Accounts 14 Buy now
23 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
01 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
01 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 111 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Mar 2014 officers Termination of appointment of director (Allan Bourne) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Lynne Bourne) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Keith Atkinson) 2 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Lynne Bourne) 2 Buy now
07 Mar 2014 officers Appointment of director (Philip Leonard Courtenay Kelly) 3 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2014 officers Appointment of director (John Iain Henderson) 3 Buy now
07 Mar 2014 officers Appointment of secretary (Sheila Christine Harrison) 3 Buy now
05 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2013 accounts Annual Accounts 5 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
23 May 2013 officers Change of particulars for director (Lynne Kathleen Bourne) 2 Buy now
23 May 2013 officers Change of particulars for director (Allan Richard Bourne) 2 Buy now
23 May 2013 officers Change of particulars for secretary (Lynne Kathleen Bourne) 2 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
27 Sep 2012 officers Change of particulars for director (Keith Roger Atkinson) 2 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 6 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
08 Aug 2011 officers Change of particulars for director (Lynne Kathleen Bourne) 2 Buy now
08 Aug 2011 officers Change of particulars for secretary (Lynne Kathleen Bourne) 2 Buy now
08 Aug 2011 officers Change of particulars for director (Allan Richard Bourne) 2 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 6 Buy now
11 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
08 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
10 Nov 2006 accounts Annual Accounts 6 Buy now
09 Aug 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 annual-return Return made up to 08/08/05; full list of members 3 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
25 Aug 2004 annual-return Return made up to 08/08/04; full list of members 5 Buy now
06 Oct 2003 accounts Annual Accounts 8 Buy now
14 Aug 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
20 Sep 2002 accounts Annual Accounts 5 Buy now
19 Aug 2002 annual-return Return made up to 08/08/02; no change of members 6 Buy now
01 Oct 2001 accounts Annual Accounts 5 Buy now
31 Aug 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
28 Sep 2000 accounts Annual Accounts 5 Buy now
24 Aug 2000 annual-return Return made up to 08/08/00; no change of members 5 Buy now
10 Jan 2000 accounts Annual Accounts 5 Buy now
13 Oct 1999 officers Director's particulars changed 1 Buy now
13 Oct 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Sep 1999 annual-return Return made up to 08/08/99; full list of members 6 Buy now
23 Nov 1998 accounts Annual Accounts 5 Buy now
27 Aug 1998 annual-return Return made up to 08/08/98; no change of members 5 Buy now
27 Nov 1997 accounts Annual Accounts 6 Buy now
15 Aug 1997 annual-return Return made up to 08/08/97; no change of members 4 Buy now
26 Nov 1996 accounts Annual Accounts 12 Buy now
10 Sep 1996 annual-return Return made up to 08/08/96; full list of members 6 Buy now
07 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now
29 Sep 1995 officers New director appointed 2 Buy now
29 Sep 1995 officers New director appointed 2 Buy now
29 Sep 1995 capital Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
07 Sep 1995 accounts Accounting reference date notified as 31/08 1 Buy now