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SETSCENE LIMITED

Company number 02409109

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
04 Oct 2018 AD01 Registered office address changed from Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP to 311 High Road Loughton Essex IG10 1AH on 4 October 2018
28 Sep 2018 LIQ01 Declaration of solvency
28 Sep 2018 600 Appointment of a voluntary liquidator
28 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-13
15 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Robert John Rice Henley on 5 August 2011