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1806 LIMITED

Company number 10786203

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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)
27 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from 26 Station Road Marlow SL7 1nd England to 2 Lace Market Square Nottingham NG1 1PB on 14 December 2023	View PDF Registered office address changed from 26 Station Road Marlow SL7 1nd England to 2 Lace Market Square Nottingham NG1 1PB on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2019	PSC04	Change of details for Mrs Alice Victoria Robbins as a person with significant control on 7 December 2019	View PDF Change of details for Mrs Alice Victoria Robbins as a person with significant control on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC04	Change of details for Mr Charles Steven Robbins as a person with significant control on 7 December 2019	View PDF Change of details for Mr Charles Steven Robbins as a person with significant control on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2019	AD01	Registered office address changed from 71a Salford Road London SW2 4BE United Kingdom to 26 Station Road Marlow SL7 1nd on 7 December 2019	View PDF Registered office address changed from 71a Salford Road London SW2 4BE United Kingdom to 26 Station Road Marlow SL7 1nd on 7 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC01	Notification of Alice Victoria Robbins as a person with significant control on 24 May 2017	View PDF Notification of Alice Victoria Robbins as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC01	Notification of Charles Steven Robbins as a person with significant control on 24 May 2017	View PDF Notification of Charles Steven Robbins as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 5 June 2018	View PDF Withdrawal of a person with significant control statement on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	TM01	Termination of appointment of Vivien Edwina Randle as a director on 10 June 2017	View PDF Termination of appointment of Vivien Edwina Randle as a director on 10 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 1 - link opens in a new window - 9 pages (9 pages)

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1806 LIMITED

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