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SEA POINT MARINE LTD

Company number 10652485

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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)
29 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2023 CH01 Director's details changed for Ms Elizabeth Chicago Addison on 25 September 2023
26 Sep 2023 PSC04 Change of details for Ms Elizabeth Chicago Addison as a person with significant control on 25 September 2023
25 Sep 2023 AD01 Registered office address changed from 19 Rectory Road Broadstairs Kent CT10 1HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 September 2023
25 Sep 2023 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 19 Rectory Road Broadstairs Kent CT10 1HG on 25 September 2023
08 Aug 2023 LIQ01 Declaration of solvency
14 Jul 2023 AD02 Register inspection address has been changed to Sea Point Marine Drive Broadstairs Kent CT10 3LU
06 Jul 2023 AD01 Registered office address changed from Sea Point Marine Drive Broadstairs Kent CT10 3LU England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 July 2023
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-19
02 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 May 2023
05 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 PSC04 Change of details for Mr Robert Waddell as a person with significant control on 1 April 2018
08 Jul 2022 PSC01 Notification of Elizabeth Chicago Addison as a person with significant control on 10 June 2022
08 Jul 2022 AP01 Appointment of Ms Elizabeth Chicago Addison as a director on 10 June 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
17 May 2018 AA Total exemption full accounts made up to 31 March 2018