- Company Overview for SEVENTY THIRTY LIMITED (04331195)
- Filing history for SEVENTY THIRTY LIMITED (04331195)
- People for SEVENTY THIRTY LIMITED (04331195)
- Insolvency for SEVENTY THIRTY LIMITED (04331195)
- More for SEVENTY THIRTY LIMITED (04331195)
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) |
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18 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2020 | |
07 Sep 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
29 Aug 2019 | AD01 | Registered office address changed from 12 Hans Road London SW3 1RT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 29 August 2019 | |
28 Aug 2019 | LIQ02 | Statement of affairs | |
28 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
28 Aug 2019 | RESOLUTIONS |
Resolutions
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12 Jun 2019 | TM01 | Termination of appointment of Jelena Cvijanovic as a director on 12 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr Aleksandar Stojkovic as a director on 12 June 2019 | |
15 Dec 2018 | PSC01 | Notification of Susie Ambrose as a person with significant control on 3 December 2018 | |
15 Dec 2018 | CH01 | Director's details changed for Ms Jelena Cvetkovic on 2 December 2018 | |
14 Dec 2018 | PSC07 | Cessation of Susie Ambrose as a person with significant control on 2 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Susie Ambrose as a director on 2 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Ms Jelena Cvetkovic as a director on 1 December 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
29 Aug 2018 | AA | Micro company accounts made up to 29 November 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
24 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Oct 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
25 Aug 2016 | AA01 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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