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10729736 LIMITED

Company number 10729736

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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
12 May 2023 AD01 Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 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 Restructuring 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 20 February 2023
04 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 4 March 2022
04 Mar 2022 LIQ02 Statement of affairs
04 Mar 2022 600 Appointment of a voluntary liquidator
04 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21
04 Oct 2021 AA Total exemption full accounts made up to 30 October 2020
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
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 18 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
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
20 Feb 2019 MR01 Registration of charge 107297360003, created on 5 February 2019
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
26 Apr 2018 PSC05 Change of details for Nhet Holdings Limited as a person with significant control on 21 June 2017
23 Oct 2017 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 3 Cawnpore Street London SE19 1PF on 23 October 2017
19 Oct 2017 MR01 Registration of charge 107297360002, created on 17 October 2017