Companies House does not verify the accuracy of the information filed

Advanced company search

NOT IN USE 12719351 LIMITED

Company number 12719351

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2024	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)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	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)
31 Oct 2023	PSC07	Cessation of Peter George Hussey as a person with significant control on 27 September 2022	View PDF Cessation of Peter George Hussey as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Peter George Hussey as a director on 27 September 2022	View PDF Termination of appointment of Peter George Hussey as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Francheska Anna Humphreys as a person with significant control on 27 September 2022	View PDF Notification of Francheska Anna Humphreys as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Ms Francheska Anna Humphreys as a director on 27 September 2022	View PDF Appointment of Ms Francheska Anna Humphreys as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CERTNM	Company name changed secure engagement LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed secure engagement LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CERTNM	Company name changed lejeune LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed lejeune LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC07	Cessation of River Willow Engel as a person with significant control on 27 September 2022	View PDF Cessation of River Willow Engel as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC01	Notification of Peter George Hussey as a person with significant control on 27 September 2022	View PDF Notification of Peter George Hussey as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of River Willow Engel as a director on 27 September 2022	View PDF Termination of appointment of River Willow Engel as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Peter George Hussey as a director on 27 September 2022	View PDF Appointment of Mr Peter George Hussey as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	AP01	Appointment of Ms River Willow Engel as a director on 30 August 2022	View PDF Appointment of Ms River Willow Engel as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from 2 Fullers Yard Victoria Road Margate CT9 1NA United Kingdom to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 30 August 2022	View PDF Registered office address changed from 2 Fullers Yard Victoria Road Margate CT9 1NA United Kingdom to 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC01	Notification of River Willow Engel as a person with significant control on 30 August 2022	View PDF Notification of River Willow Engel as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Michael Holmes as a person with significant control on 30 August 2022	View PDF Cessation of Michael Holmes as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Michael Holmes as a director on 30 August 2022	View PDF Termination of appointment of Michael Holmes as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?