SEEBECK 160 LIMITED
DissolvedCompany no. 11463498 · Private limited company · Incorporated 13 Jul 2018
Company no. 11463498 · Private limited company · Incorporated 13 Jul 2018
Original documents filed with Companies House · 56 filings
13 Nov 2024
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
13 Sep 2024
Address
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 Sep 2024
Filed on paper · 3 pages
7 Jun 2024
Address
Registered office address changed from First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 7 Jun 2024
Filed on paper · 3 pages
16 Nov 2023
Ownership
Change of details for Sears Healthcare Limited as a person with significant control on 28 Jul 2023
PDF · 2 pages
4 Oct 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
2 Oct 2023
Confirmation
Confirmation statement made on 12 Jul 2023 with updates
PDF · 4 pages
27 Jul 2023
Address
Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 27 Jul 2023
PDF · 1 page
27 Jul 2023
Officers
Termination of appointment of George Anthony David Whittaker as a director on 26 Jul 2023
PDF · 1 page
27 Jul 2023
Officers
Termination of appointment of Richard Adams as a director on 26 Jul 2023
PDF · 1 page
27 Jul 2023
Officers
Termination of appointment of Gavin Anthony Wyndham Owston as a director on 26 Jul 2023
PDF · 1 page
27 Jul 2023
Officers
Appointment of Dr Vishen Ramkisson as a director on 26 Jul 2023
PDF · 2 pages
27 Jul 2023
Officers
Appointment of Mr Ivan Plamenov Tagarov as a director on 26 Jul 2023
PDF · 2 pages
27 Jul 2023
Officers
Appointment of Mr Emmanuel Lejay as a director on 26 Jul 2023
PDF · 2 pages
27 Jul 2023
Officers
Appointment of Dr Hasmukh Patel as a director on 26 Jul 2023
PDF · 2 pages
27 Jul 2023
Officers
Appointment of Mr Juan Felipe Caceres as a director on 26 Jul 2023
PDF · 2 pages