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Cl Number Seventeen Limited

Documents

Total Documents88
Total Pages416

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off
25 October 2022First Gazette notice for voluntary strike-off
12 October 2022Application to strike the company off the register
29 July 2022Total exemption full accounts made up to 30 June 2022
28 July 2022Total exemption full accounts made up to 30 June 2021
6 July 2022Confirmation statement made on 7 June 2022 with no updates
12 April 2022Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 12 April 2022
12 April 2022Director's details changed for Mr Richard Barry Bush on 8 April 2022
30 June 2021Total exemption full accounts made up to 30 June 2020
7 June 2021Confirmation statement made on 7 June 2021 with updates
16 December 2020Resolutions
  • RES13 ‐ Redeem shares 19/08/2020
16 December 2020Statement of capital on 19 August 2020
  • GBP 5,000
16 November 2020Termination of appointment of Tejinder Singh Mahil as a director on 3 November 2020
9 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
6 August 2020Confirmation statement made on 11 July 2020 with no updates
27 January 2020Micro company accounts made up to 30 June 2019
27 June 2019Confirmation statement made on 13 June 2019 with updates
26 March 2019Micro company accounts made up to 30 June 2018
12 March 2019Resolutions
  • RES13 ‐ Changing redemption dates of shares 22/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 October 2018Resolutions
  • RES13 ‐ Shares reconstituted 26/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
3 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2018Statement of capital on 6 October 2017
  • GBP 126,556
31 August 2018Change of share class name or designation
23 August 2018Confirmation statement made on 13 June 2018 with updates
8 June 2018Notification of a person with significant control statement
7 June 2018Cessation of Matisse Ghaddaf as a person with significant control on 5 October 2017
7 June 2018Cessation of Veratec Limited as a person with significant control on 5 October 2017
17 May 2018Termination of appointment of Emma Louise Billingham as a director on 1 May 2018
17 May 2018Appointment of Mr Richard Barry Bush as a director on 1 May 2018
25 April 2018Micro company accounts made up to 30 June 2017
4 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
4 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 November 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 172,456
28 November 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 172,456
15 June 2017Confirmation statement made on 13 June 2017 with updates
15 June 2017Confirmation statement made on 13 June 2017 with updates
7 November 2016Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016
7 November 2016Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016
27 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 109,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 88,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 66,800
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 105,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 99,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 66,800
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 105,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 114,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 103,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 110,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 108,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 78,300
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 35,900
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 108,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 115,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 116,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 97,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 91,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 113,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 107,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 113,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 99,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 111,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 97,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 107,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 115,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 101,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 78,300
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 88,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 112,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 112,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 110,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 109,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 94,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 35,900
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 83,300
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 116,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 103,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 114,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 117,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 111,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 91,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 94,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 83,300
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 117,000
13 October 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 101,000
14 June 2016Incorporation
Statement of capital on 2016-06-14
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
14 June 2016Incorporation
Statement of capital on 2016-06-14
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
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