Companies House does not verify the accuracy of the information filed

Advanced company search

06252139 LIMITED

Company number 06252139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AD01	Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 28 October 2019	View PDF Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 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 - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AP03	Appointment of Michael Richard Cowen as a secretary on 18 September 2018	View PDF Appointment of Michael Richard Cowen as a secretary on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AP04	Appointment of Fisher Secretaries Limited as a secretary on 30 January 2015	View PDF Appointment of Fisher Secretaries Limited as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?