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INDUSTRIOUS SEVEN HOLDINGS LTD

Company number 07043169

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2015 AD01 Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 4.70 Declaration of solvency
16 Oct 2014 AD01 Registered office address changed from Sanderson House Station Road Horsfiorth Leeds West Yorkshire LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 16 October 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-02
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
11 Nov 2013 AP03 Appointment of Mrs Rosemarie Bellwood as a secretary
11 Nov 2013 TM01 Termination of appointment of Geoffrey Lowde as a director
11 Nov 2013 TM02 Termination of appointment of Geoffrey Lowde as a secretary
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr Edward Joseph Zywicki as a director
30 Nov 2011 AP01 Appointment of John Brian Dollan as a director
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2011 AA01 Current accounting period shortened from 31 October 2010 to 31 December 2009
17 Feb 2011 CERTNM Company name changed seven partners LIMITED\certificate issued on 17/02/11
  • CONNOT ‐
17 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-11
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1
22 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders