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09874619 LTD

Company number 09874619

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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)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 14 pages (14 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 15 pages (15 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 15 pages (15 pages)
07 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 February 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 14 pages (14 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 14 pages (14 pages)
17 Apr 2019	AD01	Registered office address changed from C/O, Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 17 April 2019	View PDF Registered office address changed from C/O, Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
26 Feb 2019	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)
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	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)
13 Dec 2018	AD01	Registered office address changed from Pretos 72-73 London SW1V 1DE England to C/O, Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 13 December 2018	View PDF Registered office address changed from Pretos 72-73 London SW1V 1DE England to C/O, Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 13 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Cristian Knight as a secretary on 15 August 2018	View PDF Termination of appointment of Cristian Knight as a secretary on 15 August 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Cristian Knight as a director on 15 August 2018	View PDF Termination of appointment of Cristian Knight as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Dean Lesie Knight as a director on 15 August 2018	View PDF Appointment of Mr Dean Lesie Knight as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 28 February 2018	View PDF Previous accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2016	CERTNM	Company name changed preto colchetser LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-18	View PDF Company name changed preto colchetser LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-18 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 1	View PDF Incorporation Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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09874619 LTD

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