SECKLOE 260 LIMITED

05385634
200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
24 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
30 Apr 2018 officers Termination of appointment of director (Stuart Jonathan Lowe) 2 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Aug 2017 resolution Resolution 1 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2016 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
12 May 2016 officers Termination of appointment of director (Peter Dylan Unsworth) 1 Buy now
12 May 2016 officers Appointment of director (Mark Fairweather) 2 Buy now
12 May 2016 officers Termination of appointment of director (Peter Andrew Utting) 1 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 accounts Annual Accounts 9 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 9 Buy now
03 Feb 2015 auditors Auditors Resignation Company 1 Buy now
19 Aug 2014 officers Change of particulars for director (Peter Andrew Utting) 2 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 officers Termination of appointment of director (Colin Stephens) 1 Buy now
05 Jan 2014 accounts Annual Accounts 10 Buy now
02 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Sep 2013 officers Appointment of director (Peter Dylan Unsworth) 2 Buy now
24 Sep 2013 mortgage Registration of a charge 35 Buy now
17 Sep 2013 resolution Resolution 37 Buy now
17 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 accounts Annual Accounts 10 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 accounts Annual Accounts 8 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Christopher Chambers) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (Christopher Chambers) 1 Buy now
05 Dec 2011 officers Appointment of secretary (Daniel Jarman) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Colin Alan Stephens) 2 Buy now
28 Mar 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 officers Termination of appointment of director (Vincent Andrew) 1 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 11 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 address Move Registers To Sail Company 1 Buy now
22 Mar 2010 address Change Sail Address Company 1 Buy now
04 Dec 2009 officers Appointment of director (Christopher James Chambers) 2 Buy now
04 Dec 2009 officers Appointment of secretary (Christopher James Chambers) 1 Buy now
14 Aug 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 officers Appointment terminated director and secretary christopher oakley 1 Buy now
03 Apr 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
03 Apr 2009 officers Appointment terminated director martin rome 1 Buy now
25 Feb 2009 accounts Annual Accounts 13 Buy now
17 Dec 2008 officers Appointment terminated director james caslin 1 Buy now
16 Apr 2008 officers Director appointed peter andrew utting 2 Buy now
16 Apr 2008 officers Director appointed colin alan stephens 1 Buy now
15 Apr 2008 officers Appointment terminated director michael carter 1 Buy now
01 Apr 2008 annual-return Return made up to 08/03/08; full list of members 5 Buy now
29 Mar 2008 address Location of register of members 1 Buy now
06 Feb 2008 accounts Annual Accounts 14 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
04 Apr 2007 annual-return Return made up to 08/03/07; full list of members 6 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
18 Feb 2007 resolution Resolution 7 Buy now
18 Feb 2007 capital Declaration of assistance for shares acquisition 35 Buy now
18 Feb 2007 capital Declaration of assistance for shares acquisition 35 Buy now
18 Feb 2007 capital Declaration of assistance for shares acquisition 35 Buy now
18 Feb 2007 capital Declaration of assistance for shares acquisition 35 Buy now
15 Feb 2007 accounts Annual Accounts 24 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 mortgage Particulars of mortgage/charge 21 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 mortgage Particulars of mortgage/charge 16 Buy now
15 Nov 2006 capital Declaration of assistance for shares acquisition 20 Buy now
15 Nov 2006 capital Declaration of assistance for shares acquisition 20 Buy now
15 Nov 2006 capital Declaration of assistance for shares acquisition 20 Buy now
15 Nov 2006 resolution Resolution 4 Buy now
15 Nov 2006 capital Declaration of assistance for shares acquisition 20 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
18 May 2006 annual-return Return made up to 08/03/06; full list of members; amend 10 Buy now
18 May 2006 capital Ad 19/05/05--------- £ si 118000@.01 £ si 77999@1 3 Buy now
11 Apr 2006 annual-return Return made up to 08/03/06; full list of members 10 Buy now