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THE FIVE SEVEN COMPANY LIMITED

Company number 10411677

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2020	PSC04	Change of details for Griselda Rose Elliot as a person with significant control on 23 March 2020	View PDF Change of details for Griselda Rose Elliot as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Griselda Rose Elliot as a person with significant control on 23 March 2020	View PDF Notification of Griselda Rose Elliot as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road Holborn London WC1X 8TA United Kingdom to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 11 May 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road Holborn London WC1X 8TA United Kingdom to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC04	Change of details for Ms Lucinda Mary Burgess as a person with significant control on 23 March 2020	View PDF Change of details for Ms Lucinda Mary Burgess as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	PSC01	Notification of Lucinda Burgess as a person with significant control on 20 December 2018	View PDF Notification of Lucinda Burgess as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC07	Cessation of Peter Burgess as a person with significant control on 20 December 2018	View PDF Cessation of Peter Burgess as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CH01	Director's details changed for Mr Edward John Gerard Seymour on 25 September 2017	View PDF Director's details changed for Mr Edward John Gerard Seymour on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Ms Lucinda Mary Burgess on 25 September 2017	View PDF Director's details changed for Ms Lucinda Mary Burgess on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AP01	Appointment of Mr Edward John Gerard Seymour as a director on 5 October 2016	View PDF Appointment of Mr Edward John Gerard Seymour as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Edward Seymour as a director on 5 October 2016	View PDF Termination of appointment of Edward Seymour as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)

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