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SEVENTHREE LIMITED

Company number 03724757

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
01 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 998
26 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 MR04 Satisfaction of charge 1 in full
06 Jan 2015 TM01 Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Haywood Chapman as a director on 1 December 2014
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 998
12 Feb 2014 AP01 Appointment of Mr Spencer Neal Dredge as a director
12 Feb 2014 TM01 Termination of appointment of Peter Hallett as a director
10 Feb 2014 AP03 Appointment of Mr Paul Harvey Myhill as a secretary
10 Feb 2014 TM02 Termination of appointment of Nicola Busby as a secretary
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Feb 2013 TM01 Termination of appointment of David Memory as a director
21 Jan 2013 AD01 Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013
21 Jan 2013 TM01 Termination of appointment of Kelvin Harrison as a director
03 Jan 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
22 Nov 2012 AP01 Appointment of Mr Peter John Hallett as a director
22 Nov 2012 AP01 Appointment of Mr Anthony Charles Weaver as a director
10 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 May 2011