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Sealwood Oldco LTD

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Reports

Extended Company Report with Annual Accounts SEALWOOD OLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05185124
Record last updated Wednesday, October 23, 2013 4:27:22 AM UTC
Official Address Baker Tilly Ground Floor Meridien House Central
There are 90 companies registered at this street
Postal Code WD171DS
Sector Activities of other holding companies n.e.c.

Charts

Visits

SEALWOOD OLDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2013 Change of registered office address Change of registered office address
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge 5185... Statement of satisfaction in full or in part of mortgage or charge 5185...
Registry Dec 7, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 21, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 21, 2012 Varying share rights and names Varying share rights and names
Registry Nov 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2012 Change of name certificate Change of name certificate
Registry Oct 30, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for director 5185... Change of particulars for director 5185...
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Financials Sep 22, 2008 Amended accounts Amended accounts
Registry Sep 12, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Financials Oct 3, 2007 Annual accounts 5185... Annual accounts 5185...
Registry Sep 3, 2007 Annual return Annual return
Registry Aug 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2006 Change of name certificate Change of name certificate
Registry Aug 10, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2005 Shares agreement Shares agreement
Registry Oct 26, 2005 Miscellaneous document Miscellaneous document
Registry Oct 24, 2005 Order of court Order of court
Registry Oct 13, 2005 Annual return Annual return
Registry Aug 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry May 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2005 Particulars of a mortgage or charge 5185... Particulars of a mortgage or charge 5185...
Registry May 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 20, 2004 Two appointments: 2 men Two appointments: 2 men

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