06707595 LTD

Company number 06707595

Date	Type	Description	View / Download
11 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
25 Mar 2019	PSC01	Notification of Heiko Schroter as a person with significant control on 25 March 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Legal Secretaries Ltd as a secretary on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Legal Secretaries Ltd as a director on 25 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Heiko Schroter as a director on 25 March 2019	(2 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2018	AP02	Appointment of Legal Secretaries Ltd as a director on 7 December 2018	(2 pages)
12 Oct 2018	AD01	Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to 52 Grosvenor Gardens London SW1W 0AU on 12 October 2018	(1 page)
13 Jul 2018	AP04	Appointment of Legal Secretaries Ltd as a secretary on 13 July 2018	(2 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
16 Apr 2018	PSC07	Cessation of Private Capital Holdings as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of George Seafield as a director on 16 April 2018	(1 page)
21 Dec 2017	PSC05	Change of details for Private Capital Holdings as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England to 23 New Mount Street Suite 888 Manchester M4 4DE on 21 December 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 11 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Private Capital Holdings as a person with significant control on 30 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 30 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr George Seafield as a director on 30 June 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
30 Jun 2017	TM01	Termination of appointment of Heiko Schröter as a director on 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
22 May 2017	CH01	Director's details changed for Mr Heiko Schroter on 1 May 2017	(3 pages)

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