| 06 Apr 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 06 Jan 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 11 Mar 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 07 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 30 Jan 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 30 Jan 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 30 Jan 2019 |
resolution |
Resolution
|
1 |
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|
| 08 Jan 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 08 Jan 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 08 Jan 2019 |
insolvency |
Solvency Statement dated 13/12/18
|
1 |
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|
| 08 Jan 2019 |
resolution |
Resolution
|
1 |
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|
| 13 Dec 2018 |
officers |
Termination of appointment of director (John Mark Curtis)
|
1 |
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|
| 13 Sep 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
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|
| 26 Jun 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 17 May 2018 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 20 Mar 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
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You are about to purchase a company document for "NORWEGIAN SEALS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 02 Jun 2017 |
accounts |
Annual Accounts
|
10 |
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|
| 08 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 07 Feb 2017 |
officers |
Change of particulars for director (Mr John Mark Curtis)
|
2 |
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Total credits: 0
|
| 24 Mar 2016 |
accounts |
Annual Accounts
|
9 |
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|
| 08 Feb 2016 |
annual-return |
Annual Return
|
4 |
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|
| 13 Jul 2015 |
officers |
Change of particulars for director (Mr Andrew Maitland Caley)
|
2 |
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|
| 24 Apr 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Richard John Perry)
|
1 |
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|
| 06 Feb 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 04 Feb 2015 |
officers |
Appointment of director (William John Pratt)
|
2 |
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|
| 25 Feb 2014 |
accounts |
Annual Accounts
|
16 |
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|
| 06 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
| 22 May 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 22 May 2013 |
incorporation |
Memorandum Articles
|
18 |
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|
| 22 May 2013 |
resolution |
Resolution
|
19 |
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|
| 21 May 2013 |
resolution |
Resolution
|
1 |
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|
| 21 May 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 07 May 2013 |
accounts |
Annual Accounts
|
15 |
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|
| 07 Feb 2013 |
annual-return |
Annual Return
|
4 |
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|
| 21 Sep 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 21 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 21 Sep 2012 |
officers |
Appointment of director (Mr Richard John Perry)
|
3 |
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|
| 21 Sep 2012 |
officers |
Appointment of director (Mr John Mark Curtis)
|
3 |
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|
| 21 Sep 2012 |
officers |
Appointment of director (Mr Andrew Maitland Caley)
|
3 |
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|
| 21 Sep 2012 |
officers |
Appointment of secretary (Debra Bradley)
|
3 |
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|
| 21 Sep 2012 |
officers |
Termination of appointment of director (Terence Beddis)
|
2 |
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|
| 24 Aug 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 29 May 2012 |
officers |
Appointment of director (Terence Beddis)
|
3 |
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Total credits: 0
|
| 29 May 2012 |
officers |
Termination of appointment of director (Peter Laycock)
|
2 |
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 21 Feb 2012 |
officers |
Appointment of director (Mr Peter Hainsworth Laycock)
|
2 |
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Total credits: 0
|
| 20 Feb 2012 |
officers |
Termination of appointment of director (Anne Beddis)
|
1 |
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Total credits: 0
|
| 20 Feb 2012 |
officers |
Termination of appointment of director (Terence Beddis)
|
1 |
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|
| 07 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "NORWEGIAN SEALS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 25 Feb 2011 |
annual-return |
Annual Return
|
5 |
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|
| 20 May 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 30 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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Total credits: 0
|
| 25 Feb 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Anne Marie Beddis)
|
2 |
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|
| 11 Mar 2009 |
capital |
Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 11 Mar 2009 |
officers |
Director appointed ann marie beddis
|
2 |
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|
| 20 Feb 2009 |
officers |
Director appointed terence william beddis
|
2 |
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|
| 06 Feb 2009 |
officers |
Appointment terminated director yomtov jacobs
|
1 |
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|
| 05 Feb 2009 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
|