SEASIDE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a members' voluntary winding up |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 11/01/1911 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/192 January 2019 | ORDER OF COURT - RESTORATION |
| 23/05/1823 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1823 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 26/10/1726 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 09/03/2015 |
| 01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED FORSYTH GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID PAUL ANDREW HALL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SCOTT RICHARD MCCABE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN GOLDBERG |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 04/11/104 November 2010 | DISS REQUEST WITHDRAWN |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | APPLICATION FOR STRIKING-OFF |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 14/11/2009 |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 14/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTHONY GOLDBERG / 01/10/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED IVAN ANTHONY GOLDBERG |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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