| Name: |
SEA BREEZE PROPERTY INVESTMENTS LIMITED
SEA BREEZE PROPERTY INVESTMENTS LTD |
| Address: | 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY |
| Incorporation Date: | 2005-08-18 |
| date | name | form type |
| 2016-02-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-19 | FIRST GAZETTE | GAZ1 |
| 2015-05-22 | 23/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | PREVEXT FROM 30/01/2015 TO 23/03/2015 | AA01 |
| 2015-01-30 | 30/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-09-19 | 18/08/14 FULL LIST | AR01 |
| 2014-10-30 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | AA01 |
| 2013-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 27/08/2013 | CH01 |
| 2013-09-25 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 27/08/2013 | CH03 |
| 2013-09-25 | 18/08/13 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ANTONY WARDE-NORBURY / 27/08/2013 | CH01 |
| 2012-09-07 | 18/08/12 FULL LIST | AR01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 18/08/11 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 18/08/10 FULL LIST | AR01 |
| 2010-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM105 ST PETER'S STREETST ALBANSHERTFORDSHIREAL1 3EJ | AD01 |
| 2009-11-27 | 25/02/09 STATEMENT OF CAPITAL GBP 9771.42 | SH01 |
| 2009-12-05 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-24 | 18/08/09 FULL LIST | AR01 |
| 2009-02-04 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-27 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2008-08-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-19 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM15 ST HELENS PLACELONDONEC3A 6DE | 287 |
| 2007-06-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-22 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-10-10 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | 225 |
| 2006-11-29 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-09 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-02-05 | AD 13/01/06---------£ SI [email protected]=6000£ IC 2573/8573 | 88(2)R |
| 2005-12-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-28 | AD 30/08/05---------£ SI [email protected]=2571£ IC 2/2573 | 88(2)R |
Last update: 2020-08-04 05:20:52