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SETSCAR LIMITED

Company number 01584581

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from Gowbarrow Hall Watermillock Penrith Cumbria CA11 0JP to Clint Mill Cornmarket Penrith CA11 7HW on 24 August 2017
23 Aug 2017 LIQ01 Declaration of solvency
23 Aug 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
22 May 2017 TM01 Termination of appointment of Cynthia Park as a director on 4 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 16 November 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for Barbara Anne Lloyd on 20 February 2017
20 Feb 2017 CH03 Secretary's details changed for Barbara Anne Lloyd on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Cynthia Park on 20 February 2017
20 Apr 2016 AA Total exemption small company accounts made up to 16 November 2015
04 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 27,000
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 16 November 2014
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 27,000
05 Mar 2014 AA Total exemption small company accounts made up to 16 November 2013
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 27,000
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 27,000
29 May 2013 CC04 Statement of company's objects
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 16 November 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders