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SETTHORNS LIMITED

Company number 07594183

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
23 Oct 2013 CERTNM Company name changed albyns architecture LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
10 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1,000
27 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
17 May 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
08 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,000
13 Sep 2011 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 13 September 2011
13 Sep 2011 AP01 Appointment of Charlotte Louise Moffat as a director
13 Sep 2011 AP01 Appointment of Andrew Maclean William Moffat as a director
07 Apr 2011 TM01 Termination of appointment of Michael Clifford as a director
06 Apr 2011 NEWINC Incorporation