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HAUNTED 25 LIMITED

Company number 09208194

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
24 Jun 2021 PSC04 Change of details for Mr Steven Mark Smith as a person with significant control on 24 June 2021
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Mr Steven Mark Smith on 9 September 2020
10 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 March 2017
  • GBP 100
29 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
08 Jun 2017 AD01 Registered office address changed from 12 the Greenway Wickford SS11 7NU to Lancaster House Sopwith Crescent Wickford SS11 8YU on 8 June 2017
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
31 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AP01 Appointment of Mr Steven Smith as a director on 1 September 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
12 Aug 2015 TM01 Termination of appointment of Steven Mark Smith as a director on 7 August 2015
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 2