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SETCREST LIMITED

Company number 04048077

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 LIQ MISC INSOLVENCY:Form 4.68 - to end date 06/08/2010
26 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 4.70 Declaration of solvency
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
19 Mar 2010 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 19 March 2010
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Feb 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
22 Dec 2009 AA Full accounts made up to 31 May 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
21 Mar 2009 AA Full accounts made up to 31 May 2008
20 Aug 2008 363s Return made up to 07/08/08; no change of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
23 Aug 2007 363s Return made up to 07/08/07; no change of members
18 Apr 2007 AA Full accounts made up to 31 May 2006
05 Sep 2006 363s Return made up to 07/08/06; full list of members
05 Sep 2006 363(287) Registered office changed on 05/09/06