SEAQUARIUM LIMITED

03958823
CITY TOWER PHS SECRETARIAL SERVICES CITY TOWER LEVEL 4, 40 BASINGHALL STREET LONDON EC2V 5DE

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Compulsory 1 Buy now
09 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 officers Termination of appointment of director (David Thomas Barlow) 1 Buy now
10 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Robert Frank Kilby) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Ivan Knezovich) 1 Buy now
10 Jul 2019 officers Appointment of director (Mr David Thomas Barlow) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Darren David Chorley) 1 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 officers Appointment of director (Mr Robert Frank Kilby) 2 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Nov 2017 accounts Annual Accounts 13 Buy now
01 Nov 2017 officers Termination of appointment of director (David Franklyn Chorley) 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 14 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 6 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
19 Sep 2012 annual-return Annual Return 7 Buy now
04 Nov 2011 accounts Annual Accounts 6 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
07 Apr 2010 officers Change of particulars for director (Mr David Franklyn Chorley) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr John Howard Mcfadden) 2 Buy now
07 Apr 2010 officers Change of particulars for corporate secretary (Phs Secretarial Services Limited) 2 Buy now
25 Aug 2009 accounts Annual Accounts 6 Buy now
23 Apr 2009 accounts Accounting reference date extended from 21/03/2009 to 31/03/2009 1 Buy now
01 Apr 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
08 Dec 2008 accounts Annual Accounts 6 Buy now
30 Oct 2008 annual-return Return made up to 29/03/08; no change of members 8 Buy now
19 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 21/03/2008 1 Buy now
19 May 2008 resolution Resolution 1 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
13 Apr 2007 annual-return Return made up to 29/03/07; full list of members 9 Buy now
04 Oct 2006 officers Director's particulars changed 1 Buy now
04 Oct 2006 officers Director's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 29/03/06; full list of members 9 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
03 Jun 2005 annual-return Return made up to 29/03/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
17 Mar 2004 annual-return Return made up to 29/03/04; full list of members 9 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
18 Apr 2003 annual-return Return made up to 29/03/03; full list of members 10 Buy now
07 Feb 2003 officers New secretary appointed 2 Buy now
26 Oct 2002 annual-return Return made up to 09/03/02; full list of members 8 Buy now
18 Oct 2002 officers New secretary appointed 2 Buy now
18 Oct 2002 capital Ad 24/07/01--------- £ si 399@1 2 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
03 May 2002 annual-return Return made up to 29/03/02; full list of members 8 Buy now
25 Feb 2002 officers Director resigned 1 Buy now
05 Oct 2001 officers Director's particulars changed 1 Buy now
11 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2001 capital Ad 24/07/01--------- £ si 199@1=199 £ ic 1/200 2 Buy now
28 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers Secretary resigned 1 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: carlton house worcester street kidderminster worcestershire DY10 1EA 1 Buy now
29 May 2001 accounts Annual Accounts 1 Buy now
26 Apr 2001 annual-return Return made up to 29/03/01; full list of members 6 Buy now
06 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2000 incorporation Incorporation Company 18 Buy now