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24 BY SEVEN LTD

Company number 08814282

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 July 2016
30 Sep 2015 AD01 Registered office address changed from Emstrey House North Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG to Toronto Square Toronto Street Leeds LS1 2HU on 30 September 2015
10 Aug 2015 4.20 Statement of affairs with form 4.19
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27
29 Jun 2015 TM01 Termination of appointment of Ryan Phillip Hindley as a director on 1 June 2015
25 Jun 2015 TM01 Termination of appointment of Ryan Phillip Hindley as a director on 1 June 2015
21 May 2015 TM02 Termination of appointment of Rosemarie Bellwood as a secretary on 1 February 2015
10 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
05 Jun 2014 AP01 Appointment of Mr Ryan Phillip Hindley as a director
04 Mar 2014 AP03 Appointment of Mrs Rosemarie Bellwood as a secretary
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 2