25 LTD

Company number 04817224

Date	Type	Description	View / Download
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jun 2021	TM01	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021	(1 page)
18 Feb 2021	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 18 February 2021	(2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-30	(1 page)
12 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Clifford Anthony Quayle as a director on 24 November 2020	(1 page)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
12 Feb 2019	PSC05	Change of details for Edinburgh House Estates (Germany) Limited as a person with significant control on 3 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 7 January 2019	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)