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SEVEN CAPITAL (POINT NORTH 2) LTD

Company number 08821005

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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)
23 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 30 May 2023
15 Jun 2022 AD01 Registered office address changed from 97 Park Lane Mayfair London London W1K 7TG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 June 2022
15 Jun 2022 LIQ01 Declaration of solvency
15 Jun 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
08 Jun 2022 AA Total exemption full accounts made up to 30 May 2022
07 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 30 May 2022
07 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
06 Jul 2021 MR04 Satisfaction of charge 088210050001 in full
06 Jul 2021 MR04 Satisfaction of charge 088210050002 in full
06 Jul 2021 MR04 Satisfaction of charge 088210050003 in full
14 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
26 Mar 2020 AA Accounts for a small company made up to 30 September 2019
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
09 Apr 2019 AA Accounts for a small company made up to 30 September 2018
12 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
12 Jun 2018 AA Accounts for a small company made up to 30 September 2017
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
11 Apr 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
18 May 2016 AA Accounts for a small company made up to 30 September 2015