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SEVENTY THIRTY LIMITED

Company number 04331195

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
07 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Aug 2019 AD01 Registered office address changed from 12 Hans Road London SW3 1RT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 29 August 2019
28 Aug 2019 LIQ02 Statement of affairs
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07
12 Jun 2019 TM01 Termination of appointment of Jelena Cvijanovic as a director on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr Aleksandar Stojkovic as a director on 12 June 2019
15 Dec 2018 PSC01 Notification of Susie Ambrose as a person with significant control on 3 December 2018
15 Dec 2018 CH01 Director's details changed for Ms Jelena Cvetkovic on 2 December 2018
14 Dec 2018 PSC07 Cessation of Susie Ambrose as a person with significant control on 2 December 2018
14 Dec 2018 TM01 Termination of appointment of Susie Ambrose as a director on 2 December 2018
14 Dec 2018 AP01 Appointment of Ms Jelena Cvetkovic as a director on 1 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 29 November 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 960
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 960