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10245466 LIMITED

Company number 10245466

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 CERTNM Company name changed burberry (uk) holdings group LIMITED\certificate issued on 25/11/20
  • CONDIR ‐ Change of company name direction on 2020-10-26
07 Oct 2020 RP05 Registered office address changed to PO Box 4385, 10245466: Companies House Default Address, Cardiff, CF14 8LH on 7 October 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
30 Jul 2019 AD01 Registered office address changed from , Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 30 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 12 June 2019
07 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Sep 2018 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 September 2018
06 Sep 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 4 September 2018
06 Sep 2018 AD01 Registered office address changed from , Chase Business Centre 39/41 Chase Side, London, N14 5BP, England to PO Box 4385 Cardiff CF14 8LH on 6 September 2018
25 Jul 2017 AD01 Registered office address changed from , Rm101, Maple House 118 High Street, Purley, London, England, CR8 2AD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 25 July 2017
25 Jul 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 3 July 2017
25 Jul 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 July 2017
25 Jul 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 July 2017
25 Jul 2017 PSC01 Notification of Mingtao Yu as a person with significant control on 22 June 2016
25 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017