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06030392 LTD

Company number 06030392

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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)
26 Nov 2024 CERTNM Company name changed alibaba international LTD\certificate issued on 26/11/24
  • CONDIR ‐ Change of company name direction on 2024-11-26
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01 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Dec 2023 TM01 Termination of appointment of James Gerard Leen as a director on 3 December 2023
03 Dec 2023 TM02 Termination of appointment of James Gerard Leen as a secretary on 3 December 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Feb 2023 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Flat B 13 Dawes Road London SW6 7DT on 9 February 2023
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 AP03 Appointment of Mr James Gerard Leen as a secretary on 28 June 2022
28 Jun 2022 TM02 Termination of appointment of Michael Grimes as a secretary on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr James Gerard Leen as a director on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 28 June 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2020 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
17 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 CERTNM Company name changed alibaba international LIMITED\certificate issued on 11/12/19
  • CONDIR ‐ Change of company name direction on 2019-12-10