SETAVALE LIMITED
Company number 04726091 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Mar 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 16 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-19 · 11 pages | View document |
| 28 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 · 2 pages | View document |
| 28 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-19 · 11 pages | View document |
| 27 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-19 · 11 pages | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 17 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Mar 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED | View document |
| 11 Jan 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 30 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI | View document |
| 19 Sep 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 12 Aug 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON LONDON EC1M 6AA UNITED KINGDOM | View document |
| 12 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 15 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED ROBERTO BANFI | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED COLIN NORTON | View document |
| 8 Mar 2016 | SECRETARY APPOINTED COLIN NORTON | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | View document |
| 20 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 400 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF SLEEPEASI LTD, SKYMOOR LTD AND TELLAX LTD 03/05/2011 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 24 Aug 2003 | SECRETARY RESIGNED | View document |
| 24 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 7 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |