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21NET LTD

Company number 04321420

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
02 Jul 2021 AP03 Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
17 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2021
  • GBP 0.002
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 0.001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2021.
27 Aug 2020 AP01 Appointment of Mr Xavier Hubert Marie Champaud as a director on 26 August 2020
05 Aug 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 AD02 Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Jun 2020 AD03 Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ
29 Mar 2020 TM01 Termination of appointment of Reece Garethe Donovan as a director on 27 March 2020
02 Mar 2020 AP01 Appointment of Mr Ian William Brimer as a director on 26 February 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 TM02 Termination of appointment of Nichola Karen Cole as a secretary on 1 July 2019
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 Jan 2019 SH20 Statement by Directors
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 0.001
28 Jan 2019 CAP-SS Solvency Statement dated 18/01/19
28 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced to nil 18/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
26 Oct 2018 TM01 Termination of appointment of Dominique Pascal Heynard as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Mr Anthony David Fowler as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Mr Reece Garethe Donovan as a director on 26 October 2018