SEAGROVE VENTURES LIMITED

03882403
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
12 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2018 address Change Sail Address Company With New Address 2 Buy now
23 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Jan 2018 resolution Resolution 1 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
01 May 2015 resolution Resolution 4 Buy now
24 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Mar 2015 resolution Resolution 2 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Rebecca Mckinnon) 2 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 resolution Resolution 2 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
24 Jul 2010 annual-return Annual Return 6 Buy now
24 Jul 2010 officers Change of particulars for director (Mr William Richard Woodward Fisher) 2 Buy now
24 Jul 2010 officers Change of particulars for secretary (Miss Rebecca Sarah Elizabeth Mckinnon) 1 Buy now
24 Jul 2010 officers Change of particulars for director (Mr Simon Macalister Bakewell) 2 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
29 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
07 Nov 2008 officers Secretary appointed miss rebecca sarah elizabeth mckinnon 1 Buy now
07 Nov 2008 officers Appointment terminated secretary sarah constantine 1 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
26 Sep 2007 accounts Annual Accounts 7 Buy now
17 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 officers New director appointed 3 Buy now
02 Feb 2007 officers Secretary resigned 1 Buy now
03 Aug 2006 annual-return Return made up to 27/06/06; full list of members 7 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
22 May 2006 accounts Annual Accounts 7 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
23 Nov 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 25 sackville street london W1S 3HQ 1 Buy now
09 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2005 annual-return Return made up to 27/06/05; full list of members 2 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
01 Apr 2005 accounts Annual Accounts 13 Buy now
23 Jul 2004 accounts Annual Accounts 7 Buy now
15 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
26 Feb 2004 officers Director's particulars changed 1 Buy now
24 Feb 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 officers Secretary's particulars changed 1 Buy now
23 Feb 2004 officers Director's particulars changed 1 Buy now
15 Dec 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
04 Aug 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
01 Aug 2003 accounts Annual Accounts 6 Buy now
18 Dec 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
23 Apr 2002 accounts Annual Accounts 5 Buy now
28 Dec 2001 annual-return Return made up to 24/11/01; full list of members 7 Buy now
14 Jun 2001 officers Director's particulars changed 1 Buy now
30 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 3 Buy now
29 May 2001 officers New director appointed 2 Buy now
25 May 2001 accounts Annual Accounts 5 Buy now
18 Jan 2001 annual-return Return made up to 24/11/00; full list of members 6 Buy now
24 Mar 2000 accounts Accounting reference date shortened from 30/11/00 to 30/09/00 1 Buy now
24 Mar 2000 address Registered office changed on 24/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Secretary resigned 1 Buy now
24 Mar 2000 officers New secretary appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
11 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 1999 incorporation Incorporation Company 28 Buy now