SEEWOO GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Liquidators' statement of receipts and payments to 2024-11-07 |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 07/08/237 August 2023 | Administrator's progress report |
| 07/03/237 March 2023 | Result of meeting of creditors |
| 01/02/231 February 2023 | Appointment of an administrator |
| 01/02/231 February 2023 | Statement of administrator's proposal |
| 01/02/231 February 2023 | Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-02-01 |
| 11/05/2211 May 2022 | Termination of appointment of Yiyang Xu as a director on 2022-05-10 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Particulars of variation of rights attached to shares |
| 17/12/2117 December 2021 | Appointment of Mr John William Hampden Smithers as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 04/11/214 November 2021 | Notification of Yiyang Xu as a person with significant control on 2021-11-03 |
| 04/11/214 November 2021 | Cessation of Stanley Tse as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Change of details for Mr Stanley Tse as a person with significant control on 2021-11-02 |
| 03/11/213 November 2021 | Director's details changed for Mr Stanley Tse on 2021-11-02 |
| 10/05/2110 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/10/207 October 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 7500.00 |
| 07/10/207 October 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 10000.00 |
| 07/10/207 October 2020 | ADOPT ARTICLES 07/08/2020 |
| 07/10/207 October 2020 | ARTICLES OF ASSOCIATION |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR YIYANG XU |
| 25/09/2025 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STANLEY TSE / 23/09/2020 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM MANNING / 04/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TSE |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MITCHELL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HON KEUNG TSE / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY TSE / 25/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STANLEY TSE / 13/12/2017 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/02/185 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 5500 |
| 25/01/1825 January 2018 | CESSATION OF HON WING TSE AS A PSC |
| 23/01/1823 January 2018 | REDUCE ISSUED CAPITAL 13/12/2017 |
| 23/01/1823 January 2018 | SOLVENCY STATEMENT DATED 13/12/17 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 13/12/2017 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DEYUN XIE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS LUCY YUK KING MITCHELL |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DANIEL IAN MITCHELL |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HON KEUNG TSE / 14/12/2017 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PHILIP WILLIAM MANNING |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HON TSE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY HON TSE |
| 29/06/1729 June 2017 | RESOLVED TERMS OF AGREEMENT PROPOSED BETWEEN THE COMPANY AND KOON SANG CHAN FOR THE PURCHASE BY THE COMPANY FROM KOON SANG CHANG OF 3000 ORDINARY SHARES OF £1 EACH FOR A TOTAL CONSIDERATION OF £8333,333 AS SET OUT IN THE CONTRACT 26/05/2017 |
| 28/06/1728 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 13000.00 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KOON CHAN |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/09/1617 September 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 16000 |
| 24/08/1624 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTS AL1 3SE |
| 06/06/116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 19000 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1026 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TSE / 30/09/2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KOON CHAN / 01/10/2007 |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | £ IC 26500/20500 22/03/04 £ SR 6000@1=6000 |
| 23/04/0423 April 2004 | SHARE BUYBACK AGREEMENT 22/03/04 |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED SEE WOO HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | £ IC 46000/26500 16/04/02 £ SR 19500@1=19500 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DRAFT SHARE BUYBACK AGR 16/04/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 06/06/966 June 1996 | ALTER MEM AND ARTS 29/12/95 |
| 06/06/966 June 1996 | S80A AUTH TO ALLOT SEC 29/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/04/9229 April 1992 | £ SR 1500@1 15/01/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | SHARES AGREEMENT OTC |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | SHARE FOR SHARE EXCHGE 21/12/89 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/887 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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