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24SEVEN GROUP LTD

Company number 07783023

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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)
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 May 2018	View PDF Liquidators' statement of receipts and payments to 8 May 2018 - link opens in a new window - 12 pages (12 pages)
28 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 8 May 2017	View PDF Liquidators' statement of receipts and payments to 8 May 2017 - link opens in a new window - 11 pages (11 pages)
24 May 2016	AD01	Registered office address changed from Cp House Otterspool Way Watford WD25 8HP to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 24 May 2016	View PDF Registered office address changed from Cp House Otterspool Way Watford WD25 8HP to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09 - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR01	Registration of charge 077830230005, created on 9 February 2016	View PDF Registration of charge 077830230005, created on 9 February 2016 - link opens in a new window - 25 pages (25 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	View PDF Total exemption small company accounts made up to 30 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2015	MR04	Satisfaction of charge 077830230004 in full	View PDF Satisfaction of charge 077830230004 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 077830230003 in full	View PDF Satisfaction of charge 077830230003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2015	MR04	Satisfaction of charge 077830230002 in full	View PDF Satisfaction of charge 077830230002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2015	CERTNM	Company name changed 24-7 group LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed 24-7 group LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	MR01	Registration of charge 077830230004, created on 8 July 2015	View PDF Registration of charge 077830230004, created on 8 July 2015 - link opens in a new window - 35 pages (35 pages)
08 Jul 2015	MR01	Registration of charge 077830230002, created on 17 June 2015	View PDF Registration of charge 077830230002, created on 17 June 2015 - link opens in a new window - 53 pages (53 pages)
08 Jul 2015	MR01	Registration of charge 077830230001, created on 17 June 2015	View PDF Registration of charge 077830230001, created on 17 June 2015 - link opens in a new window - 53 pages (53 pages)
02 Jul 2015	MR01	Registration of charge 077830230003, created on 30 June 2015	View PDF Registration of charge 077830230003, created on 30 June 2015 - link opens in a new window - 28 pages (28 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	TM01	Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015	View PDF Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Karen Bunker as a secretary on 29 June 2015	View PDF Termination of appointment of Karen Bunker as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Karen Bunker as a secretary on 29 June 2015	View PDF Termination of appointment of Karen Bunker as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015	View PDF Termination of appointment of Lorraine Julie Jones as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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