SEAROCK LTD

Company number 11438600 ·

Dissolved

36 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
28 Sep 2023 Application to strike the company off the register · 3 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-28 with updates · 5 pages View document
9 Jan 2023 Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 · 1 page View document
9 Jan 2023 Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 · 2 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 4 pages View document
23 Jul 2021 Change of details for Earlcoate Coastal Defence Ltd as a person with significant control on 2020-06-09 · 2 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
12 Jun 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM STEELE View document
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PABLO LIBREROS View document
7 Jun 2019 DIRECTOR APPOINTED MR IAN MARK SMITH View document
20 Mar 2019 SECRETARY APPOINTED WILLIAM ROBERT STEELE View document
14 Feb 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
14 Feb 2019 SAIL ADDRESS CREATED View document
30 Jan 2019 ADOPT ARTICLES 14/01/2019 View document
24 Jan 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
22 Jan 2019 PSC'S CHANGE OF PARTICULARS / AGGREGATE INDUSTRIES UK LIMITED / 14/01/2019 View document
22 Jan 2019 DIRECTOR APPOINTED OLIVER ALISTER SYDNEY CUTTS View document
22 Jan 2019 DIRECTOR APPOINTED MR MARTIN BEVERLEY BODENHAM HIRST View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLCOATE COASTAL DEFENCE LTD View document
11 Dec 2018 DIRECTOR APPOINTED MR STEPHEN GEORGE DRYDEN View document
11 Dec 2018 DIRECTOR APPOINTED MR PABLO LIBREROS View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER View document
27 Sep 2018 REDUCE ISSUED CAPITAL 17/09/2018 View document
27 Sep 2018 SOLVENCY STATEMENT DATED 17/09/18 View document
27 Sep 2018 27/09/18 STATEMENT OF CAPITAL GBP 60 View document
27 Sep 2018 STATEMENT BY DIRECTORS View document
28 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document