- Company Overview for INDUSTRIOUS SEVEN HOLDINGS LTD (07043169)
- Filing history for INDUSTRIOUS SEVEN HOLDINGS LTD (07043169)
- People for INDUSTRIOUS SEVEN HOLDINGS LTD (07043169)
- Insolvency for INDUSTRIOUS SEVEN HOLDINGS LTD (07043169)
- More for INDUSTRIOUS SEVEN HOLDINGS LTD (07043169)
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) |
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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
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11 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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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
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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
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17 Feb 2011 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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22 Dec 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders |