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THIRTY SEVEN LTD.

Company number 07570505

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2019	TM01	Termination of appointment of Shona Mclaren as a director on 30 August 2019	View PDF Termination of appointment of Shona Mclaren as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	PSC04	Change of details for Mr Damien George Smith as a person with significant control on 11 November 2016	View PDF Change of details for Mr Damien George Smith as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2016	CH01	Director's details changed for Mr. Damien George Smith on 11 November 2016	View PDF Director's details changed for Mr. Damien George Smith on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CH01	Director's details changed for Miss Shona Mclaren on 11 November 2016	View PDF Director's details changed for Miss Shona Mclaren on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AD01	Registered office address changed from 194 Hurdsfield Road Macclesfield Cheshire SK10 2PX to 90 Prestbury Road Macclesfield Cheshire SK10 3BN on 16 November 2016	View PDF Registered office address changed from 194 Hurdsfield Road Macclesfield Cheshire SK10 2PX to 90 Prestbury Road Macclesfield Cheshire SK10 3BN on 16 November 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders	View PDF Annual return made up to 18 March 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AP01	Appointment of Miss Shona Mclaren as a director on 1 March 2016	View PDF Appointment of Miss Shona Mclaren as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 March 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 19 March 2016 GBP 125 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)

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