- Company Overview for EIGHTEEN70 LIMITED (09592869)
- Filing history for EIGHTEEN70 LIMITED (09592869)
- People for EIGHTEEN70 LIMITED (09592869)
- More for EIGHTEEN70 LIMITED (09592869)
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) |
---|---|---|---|
24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2018 | DS01 | Application to strike the company off the register | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Jun 2017 | AD01 | Registered office address changed from 17 Old Court Place London England and Wales W8 4PL United Kingdom to Northcliffe House Young Street London W8 5EH on 14 June 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
16 Feb 2017 | SH19 |
Statement of capital on 16 February 2017
|
|
10 Jan 2017 | SH20 | Statement by Directors | |
10 Jan 2017 | CAP-SS | Solvency Statement dated 02/12/16 | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Sep 2016 | TM01 | Termination of appointment of Simon Walsh as a director on 31 July 2016 | |
23 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 19 May 2016
|
|
23 Jun 2016 | SH08 | Change of share class name or designation | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
26 May 2016 | TM01 | Termination of appointment of Malcolm Brading - Miles as a director on 19 May 2016 | |
24 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
24 May 2016 | AD03 | Register(s) moved to registered inspection location C/O Etonx - 3rd Floor 3 London Bridge Street London SE1 9SG | |
23 May 2016 | AD02 | Register inspection address has been changed to C/O Etonx - 3rd Floor 3 London Bridge Street London SE1 9SG | |
23 May 2016 | CH01 | Director's details changed for Mr Simon Walsh on 15 May 2016 | |
23 May 2016 | AP01 | Appointment of Mr Gregory Edward Kennaugh as a director on 11 May 2016 | |
14 Mar 2016 | CH03 | Secretary's details changed | |
15 Dec 2015 | CH01 | Director's details changed for Mr Malcolm Brading - Miles on 12 October 2015 | |
14 Dec 2015 | AP03 | Appointment of Mr Aarish Shah as a secretary on 1 October 2015 | |
14 Dec 2015 | TM02 | Termination of appointment of Gabrielle Williams Hamer as a secretary on 12 October 2015 |