08020906 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-04-30 |
| 15/08/2515 August 2025 New | Administrative restoration application |
| 15/08/2515 August 2025 New | Certificate of change of name |
| 15/08/2515 August 2025 New | Registered office address changed from PO Box 4385 08020906 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2025-08-15 |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 12/02/2512 February 2025 | Registered office address changed to PO Box 4385, 08020906 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-12 |
| 31/12/2431 December 2024 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Elena Polycarpou as a director on 2024-02-09 |
| 21/03/2421 March 2024 | Appointment of Ms Louna Eleni Rotsa as a director on 2024-02-09 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Appointment of Mrs Elena Polycarpou as a director on 2023-11-07 |
| 14/11/2314 November 2023 | Termination of appointment of Andriana Charalambous as a director on 2023-11-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CHESTERFIELD HOUSE 207 OLD MARYLEBONE ROAD LONDON NW1 5QP |
| 04/03/194 March 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS ANNITA LEONIDOU |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA GABRIEL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MRS CHAROULLA NEOFYTOU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/06/1518 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS ELENA GABRIEL |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 30 WOBURN PLACE SUITE 95 LONDON WC1H 0JR |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR POLIAK |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR OLEKSANDR POLIAK |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIKA AKMENKALNE |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 248 DEANSGATE MANCHESTER M3 4EN ENGLAND |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MS ERIKA AKMENKALNE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YULIA LOBANOVA |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIKA AKMENKALNE |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM SUITE 95 30 WOBURN PLACE LONDON WC1H 0JR |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS YULIA LOBANOVA |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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