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SEVEN HOME AND AWAY LTD

Company number 05873252

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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)
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	View PDF Liquidators' statement of receipts and payments to 7 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2012	AD01	Registered office address changed from 5 Stanmore Hill Stanmore Middlesex HA7 3DP on 28 February 2012	View PDF Registered office address changed from 5 Stanmore Hill Stanmore Middlesex HA7 3DP on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2	View PDF Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Ajit Singh Kohli on 1 October 2009	View PDF Director's details changed for Mr Ajit Singh Kohli on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated secretary the fraser partnership LIMITED	View PDF Appointment terminated secretary the fraser partnership LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2007	CERTNM	Company name changed wembley now LIMITED\certificate issued on 30/10/07	View PDF Company name changed wembley now LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)

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