Advanced company searchLink opens in new window

SET (LADY T) LIMITED

Company number 02996779

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
10 Dec 2017 LIQ10 Removal of liquidator by court order
05 Dec 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 September 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
15 Oct 2015 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 15 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,500
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,500
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 May 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 375 + 125 shares 01/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 1,500
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009