SEASTORE LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Final Gazette dissolved following liquidation |
| 31/05/2431 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2023-01-09 |
| 17/10/2217 October 2022 | Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2022-10-17 |
| 19/01/2219 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/01/2218 January 2022 | Appointment of a voluntary liquidator |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of affairs |
| 18/01/2218 January 2022 | Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 2022-01-18 |
| 05/01/225 January 2022 | Amended total exemption full accounts made up to 2020-11-29 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-29 |
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 09/07/199 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 09/03/189 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS SMITH / 13/06/2012 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 13/06/11 NO CHANGES |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM APARTMENT 10 80 ALMA TERRACE FULFORD YORK YO10 4DJ |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY BETTY SMITH |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM ASHWOOD DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2HB |
| 29/11/1029 November 2010 | 13/06/10 NO CHANGES |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: ASHWOOD DUCHY ROAD HARROGATE N YORKS HG1 2HB |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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