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SEVEN SHOT LATTE LIMITED

Company number 07174728

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
15 May 2016 TM01 Termination of appointment of David Milton Plummer as a director on 19 April 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
16 Jan 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 CERTNM Company name changed cum pane LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Jan 2013 AAMD Amended accounts made up to 31 March 2012
08 Jan 2013 AAMD Amended accounts made up to 31 March 2011
02 Jan 2013 CERTNM Company name changed thebigconsulting LTD\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
27 Dec 2012 TM01 Termination of appointment of Russell Oliver as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 AD01 Registered office address changed from C/O Mr D Plummer Three Queen Street Mayfair London W1J 5PA England on 7 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 CH01 Director's details changed for Mr David Milton Plummer on 5 December 2011
14 Nov 2011 AD01 Registered office address changed from , Bank Chambers 64 High Street, Epsom, Surrey, KT19 8AJ, England on 14 November 2011