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SEVEN HILLS BLOODSTOCK (YEARLINGS) LTD

Company number 08709547

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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)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 AD01 Registered office address changed from 14 Kingsway London SW14 7HS to 76 New Cavendish Street London W1G 9TB on 30 January 2018
28 Jan 2018 LIQ01 Declaration of solvency
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
04 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 285,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 245,000
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 245,000
28 Nov 2014 AD01 Registered office address changed from 11 Ormonde Road London SW14 7BE to 14 Kingsway London SW14 7HS on 28 November 2014
14 Nov 2014 CERTNM Company name changed pinhooking LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-13
13 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 150,000
28 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 04/04/2014
01 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 150,000
  • ANNOTATION A second filed SH01 was registered on 28/05/2014
27 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted