ONE SEVEN SEVEN INVESTMENTS LIMITED

Company number 09897523

Date	Type	Description	View / Download
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	(17 pages)
18 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
19 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(16 pages)
13 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	(1 page)
13 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 6 September 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Simon James Webb as a person with significant control on 11 January 2017	(1 page)
30 Aug 2017	SH20	Statement by Directors	(1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 1.00	(3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2017	PSC02	Notification of Readie Group Limited as a person with significant control on 11 January 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Glenn Stuart Read as a person with significant control on 11 January 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 3,094,645	(3 pages)
15 Aug 2017	AD01	Registered office address changed from Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England to 150 Aldersgate Street London EC1A 4AB on 15 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Jessica Mccarthy as a director on 17 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Glenn Stuart Read on 10 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Paul Michael Stephens on 10 July 2017	(2 pages)
26 Jun 2017	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 26 June 2017	(1 page)
11 May 2017	MR04	Satisfaction of charge 098975230001 in full	(1 page)
13 Jan 2017	TM01	Termination of appointment of Simon James Webb as a director on 11 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)

• 1
• 2

Next