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SEVENTURES EUROPE LIMITED

Company number 09582728

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2019
21 Dec 2020 PSC04 Change of details for Mr Mark Andrew Butt as a person with significant control on 21 December 2020
18 Dec 2020 PSC04 Change of details for Mr Mark Andrew Butt as a person with significant control on 25 November 2020
18 Dec 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lygon House 50 London Road Bromley Kent BR1 3RA on 18 December 2020
23 Jul 2020 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 20-22 Wenlock Road London N1 7GU on 23 July 2020
17 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2018
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Dec 2017 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 18 December 2017
26 Jun 2017 PSC01 Notification of Mark Andrew Butt as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Mar 2017 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH England to 40 Bloomsbury Way London WC1A 2SE on 15 March 2017
29 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
05 Nov 2015 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH England to 39a Welbeck Street London W1G 8DH on 5 November 2015
05 Nov 2015 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 39a Welbeck Street London W1G 8DH on 5 November 2015
20 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 8 May 2015