06242467 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 16/10/2516 October 2025 New | Change of name notice |
| 16/10/2516 October 2025 New | Certificate of change of name |
| 01/10/251 October 2025 New | Registered office address changed from Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF England to Centre Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 2025-10-01 |
| 30/09/2530 September 2025 New | Resolutions |
| 30/09/2530 September 2025 New | Statement of affairs |
| 30/09/2530 September 2025 New | Appointment of a voluntary liquidator |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/11/2421 November 2024 | Change of details for Mr Alex Girdwood as a person with significant control on 2016-04-06 |
| 20/11/2420 November 2024 | Director's details changed for Mr Alex Girdwood on 2016-04-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/01/2423 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424670001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEIGH DOUGLAS SIMPSON / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GIRDWOOD / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COOMBE / 04/10/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 78 GERDA ROAD NEW ELTHAM LONDON SE9 3SJ |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ANTONY LEIGH DOUGLAS SIMPSON |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/08/136 August 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/06/1222 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND COOMBE / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COOMBE / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 28 STRICKLAND STREET DEPTFORD LONDON SE84JB |
| 08/07/108 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOMBE / 10/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GIRDWOOD / 10/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/099 September 2009 | DISS40 (DISS40(SOAD)) |
| 08/09/098 September 2009 | FIRST GAZETTE |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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