- Company Overview for 1863 (LONDON) LIMITED (08029074)
- Filing history for 1863 (LONDON) LIMITED (08029074)
- People for 1863 (LONDON) LIMITED (08029074)
- More for 1863 (LONDON) LIMITED (08029074)
| 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) |
|---|---|---|---|
| 20 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Apr 2019 | CH01 | Director's details changed for Mr Spencer John Hall on 25 April 2019 | |
| 25 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 | |
| 25 Apr 2019 | PSC04 | Change of details for Mr Ian Robert Palmer as a person with significant control on 25 April 2019 | |
| 02 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr Spencer John Hall on 8 February 2019 | |
| 08 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019 | |
| 02 May 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
| 15 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 18 Jul 2017 | TM01 | Termination of appointment of Ian Robert Palmer as a director on 18 July 2017 | |
| 18 Jul 2017 | AP01 | Appointment of Mr Spencer John Hall as a director on 18 July 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 23 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 26 Jun 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 30 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 28 Jul 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 28 Jul 2013 | AP04 | Appointment of Auria@Wimpole Street Ltd as a secretary | |
| 28 Jul 2013 | TM02 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | |
| 10 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 13 Apr 2012 | NEWINC | Incorporation |