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OLD SEVEN LIMITED

Company number 04444861

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
21 Mar 2018 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 1,102
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 1,092
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 1,052
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,048
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,046
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,042
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,034
22 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
17 Jun 2016 AA Total exemption small company accounts made up to 29 March 2015
02 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
18 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
23 Sep 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to 67 Hightown Road Banbury Oxfordshire OX16 9BE on 23 September 2015
26 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014