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SEALYHAM ACTIVITY CENTRE LIMITED

Company number 02046430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
01 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
14 Jun 2021 AD01 Registered office address changed from Sealyham Wolfscastle Haverfordwest Pembrokeshire SA62 5NF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 14 June 2021
10 Jun 2021 LIQ02 Statement of affairs
10 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
14 May 2021 MR04 Satisfaction of charge 1 in full
14 May 2021 MR04 Satisfaction of charge 2 in full
14 May 2021 MR04 Satisfaction of charge 4 in full
14 May 2021 MR04 Satisfaction of charge 5 in full
14 May 2021 MR04 Satisfaction of charge 3 in full
14 May 2021 MR04 Satisfaction of charge 020464300006 in full
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Mar 2020 AP03 Appointment of Mr Marcus John Elliot Hone as a secretary on 30 March 2020
30 Mar 2020 PSC07 Cessation of Valerie May Richards as a person with significant control on 30 March 2020
30 Mar 2020 PSC07 Cessation of Margaret Trenchard Hone as a person with significant control on 30 March 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Katherine Anna Valerie Young-Powell as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Emma Mary Madeline Alsford as a director on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Emma Mary Madeline Alsford as a secretary on 19 April 2018
03 Apr 2018 TM01 Termination of appointment of Lucy Margaret Collett as a director on 3 April 2018