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SETBOND LIMITED

Company number 08837028

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
02 Aug 2017 AA Micro company accounts made up to 31 May 2017
02 Aug 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 May 2017
01 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 Apr 2016 AD03 Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
04 Apr 2016 AD02 Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 6 February 2015
21 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
17 Dec 2014 TM01 Termination of appointment of Donatello Pirlo as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mr Mauro Umberto Mattei as a director on 15 December 2014
22 Sep 2014 TM01 Termination of appointment of John Alexander Troostwyk as a director on 22 September 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
20 Feb 2014 AP01 Appointment of Mr Donatello Pirlo as a director
20 Feb 2014 AP01 Appointment of Mr John Alexander Troostwyk as a director
12 Feb 2014 TM01 Termination of appointment of Barbara Kahan as a director
08 Jan 2014 NEWINC Incorporation