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161718 LIMITED

Company number 04506120

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 AM23 Notice of move from Administration to Dissolution
14 Jul 2020 AM10 Administrator's progress report
14 Jan 2020 AM10 Administrator's progress report
02 Dec 2019 AM19 Notice of extension of period of Administration
29 Aug 2019 TM01 Termination of appointment of Simon Lincoln Deacon as a director on 22 July 2019
05 Aug 2019 AM10 Administrator's progress report
17 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-04
26 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-04
26 Jun 2019 CONNOT Change of name notice
18 Mar 2019 AM07 Result of meeting of creditors
27 Feb 2019 AM03 Statement of administrator's proposal
25 Jan 2019 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Bartle House Oxford Court Manchester M2 3WQ on 25 January 2019
16 Jan 2019 AM01 Appointment of an administrator
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
29 Jun 2018 TM01 Termination of appointment of Jeremy Keck as a director on 29 June 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 TM02 Termination of appointment of Alison Elizabeth Whyte as a secretary on 21 October 2017
29 Jun 2018 TM01 Termination of appointment of Robert Stephen Whyte as a director on 21 October 2017
02 Nov 2017 TM02 Termination of appointment of Alison Elizabeth Whyte as a secretary on 21 October 2017
02 Nov 2017 TM01 Termination of appointment of Robert Stephen Whyte as a director on 21 October 2017
26 Oct 2017 PSC07 Cessation of Robert Stephen Whyte as a person with significant control on 21 October 2017
26 Oct 2017 AP01 Appointment of Mr Jeremy Keck as a director on 21 October 2017
26 Oct 2017 AP01 Appointment of Mr Simon Lincoln Deacon as a director on 20 October 2017
26 Oct 2017 PSC02 Notification of Callow Capital 3 Limited as a person with significant control on 21 October 2017