SEED PROPERTY CONSULTANTS LIMITED

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DateDescription
26/07/2126 July 2021 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-26

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19/05/2019 May 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/04/2027 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/2027 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/12/1910 December 2019 FIRST GAZETTE

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM C/O THE ROBERT WOOLFSON PARTNERSHIP 1 BENTINCK STREET LONDON W1U 2ED ENGLAND

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW ENGLAND

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O BBK PARTNERSHIP, OFFICE 5-6 FIRST FLOOR POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF ENGLAND

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28/06/1928 June 2019 CESSATION OF SHANGEETH JEGATHJENAN AS A PSC

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR RONABIR DEB / 25/06/2019

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28/06/1928 June 2019 CESSATION OF AJITA DEB AS A PSC

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AJITA DEB / 11/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONABIR DEB / 11/05/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7BB UNITED KINGDOM

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR SHANGEETH JEGATHJENAN

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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16/02/1816 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANGEETH JEGATHJENAN / 19/07/2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 DIRECTOR APPOINTED MR SHANGEETH JEGATHJENAN

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONABIR DEB / 14/06/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 133 HOUNDSDITCH LONDON EC3A 7BX ENGLAND

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONABIR DEB / 01/01/2016

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16/02/1616 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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16/02/1616 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AJITA DEB / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM WIDEGATE STUDIOS 23 WIDEGATE STREET LONDON E1 7HX

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/02/1520 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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20/02/1520 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT E 50 HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/01/1420 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 COMPANY NAME CHANGED AVALON MAYFAIR LIMITED CERTIFICATE ISSUED ON 26/11/13

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
UNIT E 50 HITHERCROFT ROAD
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9DG
ENGLAND

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 100 CHARTER WAY WALLINGFORD OXFORDSHIRE OX10 0TE

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
UNIT E 50 HITHERCROFT ROAD
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9DG
ENGLAND

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR AJITA DEB

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0811 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 SECRETARY RESIGNED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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