SEA TREASURES LTD


Registered number: 04788818
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Name: SEA TREASURES LTD
SEA TREASURES LIMITED
Address: 218 RIDGE ROAD, SUTTON, SURREY, SM3 9LY
Incorporation Date: 2003-06-05

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FIRST GAZETTE GAZ1
2020-11-03 STRUCK OFF AND DISSOLVED GAZ2
2019-06-15 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PO LOK NG PSC01
2018-06-16 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-07-18 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-10 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2018 PSC09
2017-11-20 30/04/17 TOTAL EXEMPTION FULL AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-01-16 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-03 05/06/16 FULL LIST AR01
2015-12-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-15 05/06/15 FULL LIST AR01
2015-01-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-20 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-18 05/06/14 FULL LIST AR01
2013-06-16 05/06/13 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-13 05/06/12 FULL LIST AR01
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-16 05/06/11 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / CHOI YING NG / 01/06/2010 CH01
2010-06-11 05/06/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / DOR LUK NG / 01/06/2010 CH01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-01 REGISTERED OFFICE CHANGED ON 01/05/2008 FROMPLAZA BUILDING102 LEE HIGH ROADLONDONSE13 5PT 287
2008-12-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-15 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-06-20 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2005-07-25 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-03-13 NEW DIRECTOR APPOINTED 288a
2004-04-01 AD 18/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-07 NEW DIRECTOR APPOINTED 288a
2004-04-01 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 225
2004-01-07 NEW SECRETARY APPOINTED 288a
2004-07-08 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 225
2004-06-16 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-12 SECRETARY RESIGNED 288b
2003-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-12 DIRECTOR RESIGNED 288b

Last update: 2021-05-15 17:22:58