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SEVEN FEET APART LTD

Company number 10475647

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 2 April 2022
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
24 Apr 2020 LIQ02 Statement of affairs
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03
23 Apr 2020 AD01 Registered office address changed from 3rd Floor, 3 Fitzhardinge Street C/O Chaddesley Sanford London W1H 6EF United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 April 2020
24 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
18 Sep 2018 CH01 Director's details changed for David Ridgeway Mcilroy on 18 September 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 719.33
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapplication of pre-emption rights on a transfer 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 511.25
11 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2017
  • GBP 480
11 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2017
  • GBP 400
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
02 Jul 2018 AD01 Registered office address changed from New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 3rd Floor, 3 Fitzhardinge Street C/O Chaddesley Sanford London W1H 6EF on 2 July 2018
15 Dec 2017 CS01 04/12/17 Statement of Capital gbp 480
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/07/2018.
10 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
30 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 AP01 Appointment of David Ridgeway Mcilroy as a director on 1 August 2017