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1821 HOLDINGS LIMITED

Company number 10726378

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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)
19 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2023 AD01 Registered office address changed from Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023
11 May 2023 AD01 Registered office address changed from Opus Restructuring Llp, Mount Suite,Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
14 Mar 2022 AD01 Registered office address changed from Sovereign House Lions Drive Shadsworth Business Park Blackburn BB1 2QS England to Opus Restructuring Llp, Mount Suite,Rational House 32 Winckley Square Preston PR1 3JJ on 14 March 2022
14 Mar 2022 600 Appointment of a voluntary liquidator
14 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
11 Mar 2022 LIQ02 Statement of affairs
01 Oct 2021 AA Total exemption full accounts made up to 30 October 2020
27 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
07 May 2021 AD01 Registered office address changed from 3 Cawnpore Street Ground Floor London SE19 1PF England to Sovereign House Lions Drive Shadsworth Business Park Blackburn BB1 2QS on 7 May 2021
21 Apr 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
21 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
19 Oct 2020 AD01 Registered office address changed from 3 Cawnpore Street London SE19 1PF England to 3 Cawnpore Street Ground Floor London SE19 1PF on 19 October 2020
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
27 Apr 2020 PSC04 Change of details for Mr Patrick James Grant as a person with significant control on 5 February 2019
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 1
03 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Oct 2018 CH01 Director's details changed for Ms Nichola Jayne Price on 1 October 2018
13 Jun 2018 AP01 Appointment of Ms Nichola Jayne Price as a director on 1 June 2018
12 Jun 2018 AP01 Appointment of Mr Richard Price as a director on 1 June 2018
12 Jun 2018 AP01 Appointment of Ms Joanna Jayne Preston as a director on 1 June 2018