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1867 LIMITED

Company number 07513571

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2021 DS01 Application to strike the company off the register
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom to 51 Harridge Road Leigh-on-Sea SS9 4HE on 15 November 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Robert John Benham on 17 April 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
05 Dec 2017 AD01 Registered office address changed from 51 Harridge Road Leigh-on-Sea SS9 4HE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 December 2017
04 Dec 2017 PSC04 Change of details for Mr Robert John Benham as a person with significant control on 4 December 2017
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 TM01 Termination of appointment of Michelle Victoria Benham as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Michelle Victoria Benham as a director on 1 September 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100