Companies House does not verify the accuracy of the information filed

10463709 LTD

Company number 10463709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 14 pages (14 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Jan 2021	AD01	Registered office address changed from Preto 72-73 Wilton Road London SW1V 1DE England to Galley House Moon Lane Barnet EN5 5YL on 7 January 2021	View PDF Registered office address changed from Preto 72-73 Wilton Road London SW1V 1DE England to Galley House Moon Lane Barnet EN5 5YL on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Mehmet Atom as a director on 6 March 2020	View PDF Termination of appointment of Mehmet Atom as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AAMD	Amended micro company accounts made up to 30 November 2017	View PDF Amended micro company accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
28 Dec 2018	AP01	Appointment of Mr Dean Lesie Knight as a director on 27 December 2018	View PDF Appointment of Mr Dean Lesie Knight as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr Mehmet Atom as a director on 27 December 2018	View PDF Appointment of Mr Mehmet Atom as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Dean Lesie Knight as a director on 27 November 2018	View PDF Termination of appointment of Dean Lesie Knight as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Mehmet Atom as a director on 6 November 2018	View PDF Termination of appointment of Mehmet Atom as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2018	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)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AP01	Appointment of Mr Mehmet Atom as a director on 14 March 2017	View PDF Appointment of Mr Mehmet Atom as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-04 GBP 1	View PDF Incorporation Statement of capital on 2016-11-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

10463709 LTD

Filter by category