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SCOUT7 LIMITED

Company number 04182379

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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)
11 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
14 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 LIQ10 Removal of liquidator by court order
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
17 Feb 2021 AD01 Registered office address changed from 11 Strand 3rd Floor London WC2N 5HR England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2021
12 Feb 2021 600 Appointment of a voluntary liquidator
12 Feb 2021 LIQ01 Declaration of solvency
12 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • GBP 125.00
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accounts reduced in its entirety 10/11/2020
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 CAP-SS Solvency Statement dated 10/11/20
11 Nov 2020 MR04 Satisfaction of charge 041823790004 in full
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 07/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 MR01 Registration of charge 041823790004, created on 8 November 2019
05 Nov 2019 AD01 Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7BZ England to 11 Strand 3rd Floor London WC2N 5HR on 5 November 2019
29 Oct 2019 MR04 Satisfaction of charge 041823790003 in full
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
13 Jul 2019 TM01 Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Jan 2019 PSC02 Notification of Scout 7 Holdings Limited as a person with significant control on 11 October 2017
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017