- Company Overview for SEVEN MILE HOUSE LIMITED (01461910)
- Filing history for SEVEN MILE HOUSE LIMITED (01461910)
- People for SEVEN MILE HOUSE LIMITED (01461910)
- Charges for SEVEN MILE HOUSE LIMITED (01461910)
- More for SEVEN MILE HOUSE LIMITED (01461910)
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) |
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25 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2012 | DS01 | Application to strike the company off the register | |
26 Mar 2012 | SH19 |
Statement of capital on 26 March 2012
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21 Mar 2012 | SH20 | Statement by Directors | |
21 Mar 2012 | CAP-SS | Solvency Statement dated 14/03/12 | |
21 Mar 2012 | RESOLUTIONS |
Resolutions
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20 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
27 Sep 2011 | MA | Memorandum and Articles of Association | |
27 Sep 2011 | RESOLUTIONS |
Resolutions
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26 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
15 Mar 2010 | TM01 | Termination of appointment of Robert Downer as a director | |
15 Mar 2010 | AP01 | Appointment of The Hon Matthew White Ridley as a director | |
11 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for William Mark Wood on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Robert John Downer on 4 November 2009 | |
22 Dec 2008 | 288a | Secretary appointed william mark wood | |
22 Dec 2008 | 288b | Appointment Terminated Director robert nixon | |
22 Dec 2008 | 288b | Appointment Terminated Secretary kathleen nixon | |
22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from seven mile house seaton burn northumberland NE13 6BS | |
22 Dec 2008 | 225 | Accounting reference date extended from 31/05/2009 to 30/09/2009 |