SEAHAM HALL LIMITED

03391036
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
04 Jul 2014 gazette Gazette Dissolved Liquidation 1 Buy now
04 Apr 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
29 Nov 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Sep 2012 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 4 Buy now
05 Sep 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Sep 2012 resolution Resolution 1 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
17 May 2012 accounts Annual Accounts 24 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 auditors Auditors Resignation Company 2 Buy now
17 Aug 2011 address Change Sail Address Company 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Appointment of corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Gd Secretarial Services Limited) 1 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 officers Appointment of director (David Duggins) 3 Buy now
31 May 2011 officers Termination of appointment of director (Andrew Davis) 2 Buy now
06 May 2011 resolution Resolution 1 Buy now
25 Aug 2010 accounts Annual Accounts 12 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Gd Secretarial Services Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 14 Buy now
13 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
03 Jul 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
10 Apr 2008 officers Secretary appointed gd secretarial services LIMITED 2 Buy now
10 Apr 2008 officers Director appointed andrew davis 4 Buy now
10 Apr 2008 officers Appointment terminated secretary ian suggett 1 Buy now
10 Apr 2008 officers Appointment terminated director jocelyn maxfield 1 Buy now
10 Apr 2008 officers Appointment terminated director thomas maxfield 1 Buy now
10 Apr 2008 auditors Auditors Resignation Company 1 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from seaham hall hotel lord byrons walk seaham county durham SR7 7AG 1 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
01 Apr 2008 capital Declaration of assistance for shares acquisition 9 Buy now
14 Feb 2008 accounts Annual Accounts 11 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
20 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2007 annual-return Return made up to 18/06/07; no change of members 7 Buy now
11 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 6 Buy now
28 Jul 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 14 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
25 Aug 2005 accounts Annual Accounts 14 Buy now
15 Jul 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
03 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 1 Buy now
25 Oct 2004 accounts Annual Accounts 15 Buy now
21 Jul 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
25 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Nov 2003 accounts Annual Accounts 7 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
15 Jul 2003 annual-return Return made up to 18/06/03; full list of members 8 Buy now
15 Jul 2003 officers New secretary appointed;new director appointed 1 Buy now
10 Jun 2003 address Registered office changed on 10/06/03 from: marsden hall lizard lane marsden tyne & wear NE34 7AD 1 Buy now
10 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
20 Feb 2003 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2003 mortgage Particulars of mortgage/charge 5 Buy now
16 Aug 2002 accounts Annual Accounts 7 Buy now
01 Aug 2002 annual-return Return made up to 18/06/02; full list of members 8 Buy now
07 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
07 Nov 2001 officers Secretary resigned 1 Buy now
04 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
06 Jul 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
26 Apr 2001 accounts Accounting reference date extended from 30/06/00 to 30/12/00 1 Buy now
11 Jul 2000 accounts Annual Accounts 11 Buy now
28 Jun 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
22 May 2000 annual-return Return made up to 19/06/99; full list of members 6 Buy now
21 Jul 1999 accounts Annual Accounts 10 Buy now
20 Jul 1998 annual-return Return made up to 18/06/98; full list of members 6 Buy now
20 May 1998 capital Ad 01/04/98--------- £ si 799997@1=799997 £ ic 4200003/5000000 2 Buy now
16 Mar 1998 capital Ad 11/03/98--------- £ si 1800000@1=1800000 £ ic 2400003/4200003 2 Buy now
16 Mar 1998 resolution Resolution 1 Buy now
16 Mar 1998 resolution Resolution 1 Buy now
16 Mar 1998 capital £ nc 3000000/5000000 11/03/98 1 Buy now
03 Mar 1998 officers New secretary appointed 2 Buy now
03 Mar 1998 officers Secretary resigned 1 Buy now
04 Aug 1997 capital Ad 26/06/97--------- £ si 2400002@1=2400002 £ ic 1/2400003 2 Buy now
09 Jul 1997 resolution Resolution 1 Buy now
09 Jul 1997 resolution Resolution 1 Buy now
09 Jul 1997 capital £ nc 1000000/3000000 26/06/97 1 Buy now
24 Jun 1997 officers New secretary appointed 2 Buy now
24 Jun 1997 officers New director appointed 2 Buy now
24 Jun 1997 officers Director resigned 1 Buy now
24 Jun 1997 officers Secretary resigned 1 Buy now
24 Jun 1997 address Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS 1 Buy now
18 Jun 1997 incorporation Incorporation Company 15 Buy now