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TABLE 19 LIMITED

Company number 06474310

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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)
29 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 February 2024
22 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 February 2023
20 Feb 2023 LIQ01 Declaration of solvency
20 Feb 2023 600 Appointment of a voluntary liquidator
20 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-03
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 AD01 Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 59 Union Street Dunstable Bedfordshire LU6 1EX on 24 October 2022
14 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
16 Jan 2022 PSC07 Cessation of Emma Louise Clark as a person with significant control on 14 January 2022
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 PSC07 Cessation of Andrew Richard Barwood as a person with significant control on 31 March 2020
05 Feb 2020 RP04PSC01 Second filing for the notification of Andrew Richard Barwood as a person with significant control
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to 180 Borough High Street London SE1 1LB
15 Oct 2019 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
15 Oct 2019 AD02 Register inspection address has been changed to 180 Borough High Street London SE1 1LB
25 Sep 2019 PSC07 Cessation of Laura Bradley Kinghorn as a person with significant control on 1 September 2019
30 May 2019 AD01 Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 30 May 2019
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
24 Jan 2019 PSC01 Notification of Andrew Richard Barwood as a person with significant control on 1 January 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/02/2020.