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SPEED 7421 LIMITED

Company number 03679302

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Mar 2023	AD01	Registered office address changed from 26 Chilworth Street the Top Floor Flat London W2 6DT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 March 2023	View PDF Registered office address changed from 26 Chilworth Street the Top Floor Flat London W2 6DT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-06 - link opens in a new window - 1 page (1 page)
14 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC04	Change of details for Mr Paul Gabriel Tsiattalou as a person with significant control on 4 December 2020	View PDF Change of details for Mr Paul Gabriel Tsiattalou as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2017	TM02	Termination of appointment of Paul Gabriel Tsiattalou as a secretary on 9 February 2017	View PDF Termination of appointment of Paul Gabriel Tsiattalou as a secretary on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-11-01 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-11-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CH01	Director's details changed for Mr Paul Gabriel Tsiattalou on 14 October 2016	View PDF Director's details changed for Mr Paul Gabriel Tsiattalou on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CH01	Director's details changed for Mr Paul Gabriel Tsiattalou on 14 October 2016	View PDF Director's details changed for Mr Paul Gabriel Tsiattalou on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Sian James 10a Rush Hill Road London SW11 5NW to 26 Chilworth Street the Top Floor Flat London W2 6DT on 31 October 2016	View PDF Registered office address changed from C/O Sian James 10a Rush Hill Road London SW11 5NW to 26 Chilworth Street the Top Floor Flat London W2 6DT on 31 October 2016 - link opens in a new window - 1 page (1 page)

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