Companies House does not verify the accuracy of the information filed

07696043 LTD

Company number 07696043

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 21 December 2024	View PDF Liquidators' statement of receipts and payments to 21 December 2024 - link opens in a new window - 13 pages (13 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 14 pages (14 pages)
08 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 72/73 Wilton Road Victoria London SW1V 1DE to Galley House Moon Lane Barnet EN5 5YL on 7 January 2022	View PDF Registered office address changed from 72/73 Wilton Road Victoria London SW1V 1DE to Galley House Moon Lane Barnet EN5 5YL on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	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)
23 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2020	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)
04 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	MR01	Registration of charge 076960430001, created on 20 March 2019	View PDF Registration of charge 076960430001, created on 20 March 2019 - link opens in a new window - 23 pages (23 pages)
30 Nov 2018	TM01	Termination of appointment of Dean Lesie Knight as a director on 15 August 2018	View PDF Termination of appointment of Dean Lesie Knight as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP03	Appointment of Dean Knight as a secretary on 15 August 2018	View PDF Appointment of Dean Knight as a secretary on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Daniel Knight as a director on 15 August 2018	View PDF Appointment of Mr Daniel Knight as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

07696043 LTD

Filter by category