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THE SEVEN STARS (OLDSWINFORD) LIMITED

Company number 08791786

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 17 February 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
01 Mar 2016 AD01 Registered office address changed from The White House 7 Station Road, West Hagley Stourbridge West Midlands DY9 0NU to 79 Caroline Street Birmingham B3 1JP on 1 March 2016
26 Feb 2016 4.20 Statement of affairs with form 4.19
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 TM01 Termination of appointment of Matthew Nicholas Witts-Hewinson as a director on 30 June 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
23 Apr 2015 MR01 Registration of charge 087917860001, created on 22 April 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
20 Dec 2013 CH01 Director's details changed for Miss Francesca Mozella Witts-Hewinson on 12 December 2013
20 Dec 2013 TM01 Termination of appointment of Nicholas Witts-Hewinson as a director
19 Dec 2013 AP03 Appointment of Mr Nicholas John Witts-Hewinson as a secretary
19 Dec 2013 AP01 Appointment of Mr Matthew Nicholas Witts-Hewinson as a director
19 Dec 2013 AP01 Appointment of Miss Francesca Mozella Witts-Hewinson as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 999
27 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted