Companies House does not verify the accuracy of the information filed

Advanced company search

07435922 LTD

Company number 07435922

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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 10 October 2021	View PDF Liquidators' statement of receipts and payments to 10 October 2021 - link opens in a new window - 12 pages (12 pages)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 10 pages (10 pages)
08 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 12 pages (12 pages)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 12 pages (12 pages)
23 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Oct 2019	AD01	Registered office address changed from Asheton Farm Tysea Hill Stapleford Abbots Essex RM4 1JU United Kingdom to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 28 October 2019	View PDF Registered office address changed from Asheton Farm Tysea Hill Stapleford Abbots Essex RM4 1JU United Kingdom to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AP01	Appointment of Mr John James Wade as a director on 3 October 2019	View PDF Appointment of Mr John James Wade as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Andrew Peter Marshall as a director on 3 October 2019	View PDF Termination of appointment of Andrew Peter Marshall as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Andrew Peter Marshall as a person with significant control on 3 October 2019	View PDF Cessation of Andrew Peter Marshall as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
30 Jan 2019	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	PSC04	Change of details for Mr Andrew Peter Marshall as a person with significant control on 21 March 2018	View PDF Change of details for Mr Andrew Peter Marshall as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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