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EIGHTEEN70 LIMITED

Company number 09592869

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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)
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
  • GBP 10.00204
10 Jan 2017 SH20 Statement by Directors
10 Jan 2017 CAP-SS Solvency Statement dated 02/12/16
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 01/12/2016
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
  • GBP 8.40200
23 Jun 2016 SH08 Change of share class name or designation
23 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Buy back shares 19/05/2016
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 8.402
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