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SEASONS SOLUTIONS LIMITED

Company number 07132576

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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)
15 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 28 August 2013
08 Aug 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 4.20 Statement of affairs with form 4.19
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 AP01 Appointment of Mr David James Mccobb as a director on 22 July 2013
11 Jun 2013 AD01 Registered office address changed from 324-326 Regent Street London W1B 3BL United Kingdom on 11 June 2013
22 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 1
05 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Feb 2012 AA01 Previous accounting period extended from 7 June 2011 to 7 December 2011
23 Aug 2011 AA Accounts made up to 31 May 2010
18 Aug 2011 AA01 Current accounting period shortened from 31 January 2011 to 7 June 2010
16 Jun 2011 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 16 June 2011
12 Apr 2011 CH01 Director's details changed for Mr Stephen John Kelly on 1 February 2011
03 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Sean Hogan as a director
14 Jun 2010 AP01 Appointment of Stephen John Kelly as a director
21 Jan 2010 NEWINC Incorporation