SEALONE LTD
Company number 08204515 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 9 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-28 · 25 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 14/07/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 14/07/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 30 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 133 CREEK ROAD GREENWICH LONDON SE8 3BU ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 14 May 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 13 May 2019 | 16/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH, JAMES CUSHION / 20/08/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 06/06/2018 | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 06/06/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082045150002 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082045150001 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082045150001 | View document |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH, JAMES CUSHION / 01/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 01/02/2017 | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR MALCOLM KENNETH, JAMES CUSHION | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 22/06/2014 | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO MODESTO BASILIO | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 264A BELSIZE ROAD LONDON NW6 4BT ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 10C LYMINGTON ROAD LONDON NW6 1HY | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 9 Nov 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIAN ADAMIAK / 25/07/2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 52 SANCROFT ROAD HARROW HA3 7NT ENGLAND | View document |
| 7 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR LITWIN | View document |
| 6 Oct 2012 | REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 6 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |