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24 X 7 (STANSTED) LIMITED

Company number 07027554

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 24 November 2018
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
14 Dec 2015 AD01 Registered office address changed from Magnolia Cottage Green Street Elsenham Essex CM22 6DS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 December 2015
11 Dec 2015 4.70 Declaration of solvency
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
05 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
09 Aug 2013 MR01 Registration of charge 070275540001
22 Mar 2013 AA01 Current accounting period extended from 10 February 2013 to 31 March 2013
09 Nov 2012 AA Accounts for a dormant company made up to 10 February 2012
08 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 10 February 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jan 2012 CERTNM Company name changed 24 x 7 (suffolk) LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
19 Jan 2012 CONNOT Change of name notice
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 30 September 2010