Advanced company searchLink opens in new window

SEVEN RETAIL LIMITED

Company number 05878942

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2017 AD01 Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to Cromwell House 13 Duggins Lane Coventry West Midlands CV4 9GP on 13 December 2017
06 Dec 2017 LIQ02 Statement of affairs
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23
10 Oct 2017 AD01 Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 10 October 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
11 May 2016 MR01 Registration of charge 058789420003, created on 10 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009