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SEVEN52 LIMITED

Company number 03868392

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
15 Mar 2009 4.68 Liquidators' statement of receipts and payments to 7 February 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
04 Mar 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
18 Sep 2007 4.68 Liquidators' statement of receipts and payments
14 Mar 2007 4.68 Liquidators' statement of receipts and payments
17 Feb 2006 4.20 Statement of affairs
17 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2006 600 Appointment of a voluntary liquidator
27 Jan 2006 287 Registered office changed on 27/01/06 from: c/o macnair mason st clare house 30-33 minories london EC3N 1DD
03 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
15 Dec 2005 363s Return made up to 29/10/05; full list of members
15 Dec 2005 363(287) Registered office changed on 15/12/05
28 Sep 2005 287 Registered office changed on 28/09/05 from: 1 doughty street london WC1N 2PH
14 Jul 2005 288a New director appointed
04 Jan 2005 287 Registered office changed on 04/01/05 from: 1 conduit street london W1S 2XA
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
20 Dec 2004 88(2)R Ad 30/11/04--------- £ si 84000@1=84000 £ ic 300/84300
20 Dec 2004 123 Nc inc already adjusted 29/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities