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19TH HOLDINGS (UK) LIMITED

Company number 10900484

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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)
20 Apr 2021 TM02 Termination of appointment of Charlotte Jessica Durman as a secretary on 20 April 2021
22 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Mar 2020 CH01 Director's details changed for Mr Richard Martin Paschal on 13 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Jeffrey Barker as a director on 31 December 2019
14 Jan 2020 AP01 Appointment of Mr Richard Martin Paschal as a director on 1 January 2020
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2018 CS01 Confirmation statement made on 3 August 2018 with updates
16 Nov 2018 PSC02 Notification of 19Th Holdings Ii B.V as a person with significant control on 1 September 2017
16 Nov 2018 AD01 Registered office address changed from 1a Jays Cl 1a Jays Cl Basingstoke RG22 4BS United Kingdom to Taylormade Court Jays Close Basingstoke RG22 4BS on 16 November 2018
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 MR01 Registration of charge 109004840004, created on 2 October 2017
18 Oct 2017 MR01 Registration of charge 109004840005, created on 2 October 2017
13 Oct 2017 MR01 Registration of charge 109004840002, created on 2 October 2017
13 Oct 2017 MR01 Registration of charge 109004840003, created on 2 October 2017
11 Oct 2017 AP01 Appointment of Jeffrey Barker as a director on 2 October 2017
11 Oct 2017 AP01 Appointment of David Abeles as a director on 2 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 1
  • USD 500,000
11 Oct 2017 TM01 Termination of appointment of David Shapiro as a director on 2 October 2017
11 Oct 2017 AP03 Appointment of Charlotte Jessica Durman as a secretary on 2 October 2017