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1875 LTD

Company number 11848325

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	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)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC04	Change of details for Dalieh Khorchid as a person with significant control on 27 September 2019	View PDF Change of details for Dalieh Khorchid as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC01	Notification of Dalieh Khorchid as a person with significant control on 27 September 2019	View PDF Notification of Dalieh Khorchid as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	View PDF Second filing of Confirmation Statement dated 25 February 2020 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Mark Antony Butler as a director on 27 September 2019	View PDF Termination of appointment of Mark Antony Butler as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Dalileh Khorchid as a director on 27 September 2019	View PDF Appointment of Dalileh Khorchid as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom to 27 Park View Road London NW10 1AJ on 11 December 2020	View PDF Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom to 27 Park View Road London NW10 1AJ on 11 December 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	CS01	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020	View PDF Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020 - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC07	Cessation of Andreas Konstantinou as a person with significant control on 26 February 2019	View PDF Cessation of Andreas Konstantinou as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Mark Antony Butler as a director on 26 February 2019	View PDF Appointment of Mr Mark Antony Butler as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Andreas Konstantinou as a director on 26 February 2019	View PDF Termination of appointment of Andreas Konstantinou as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM02	Termination of appointment of Yiannis Solomou as a secretary on 26 February 2019	View PDF Termination of appointment of Yiannis Solomou as a secretary on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 12,000 Statement of capital on 2020-12-15 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 12,000 Statement of capital on 2020-12-15 GBP 12,000 - link opens in a new window - 11 pages (11 pages)

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