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SET & STAGE LTD

Company number 06494141

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 18 January 2021
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 18 January 2020
03 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 18 January 2019
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 18 January 2018
07 Feb 2017 AD01 Registered office address changed from Garth House 141 Garth Road Morden Surrey SM4 4LG England to Findlay James (Insolvency Practioners) Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 7 February 2017
03 Feb 2017 4.20 Statement of affairs with form 4.19
03 Feb 2017 600 Appointment of a voluntary liquidator
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 AD02 Register inspection address has been changed from 18 Hillside Banstead Surrey SM7 1HF England to 141 Garth Road Morden Surrey SM4 4LG
24 Feb 2016 CH01 Director's details changed for Melanie Metcalf on 4 February 2016
24 Feb 2016 CH03 Secretary's details changed for Melanie Metcalf on 4 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Phillip Ian Metcalf on 4 February 2016
19 Jun 2015 AD01 Registered office address changed from 18 Hillside Banstead Surrey SM7 1HF to Garth House 141 Garth Road Morden Surrey SM4 4LG on 19 June 2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders