CEASED TRADING 08471306 LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Certificate of change of name

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29/08/2529 August 2025 Termination of appointment of Anthony John Neal as a director on 2025-08-28

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29/08/2529 August 2025 Confirmation statement made on 2025-08-29 with updates

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29/08/2529 August 2025 Cessation of Anthony John Neal as a person with significant control on 2025-08-28

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29/08/2529 August 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-08-28

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29/08/2529 August 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-08-28

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29/08/2529 August 2025 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-29

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25/04/2525 April 2025 Micro company accounts made up to 2024-04-30

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09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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27/01/2527 January 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 Cessation of Nicola Clare Neal as a person with significant control on 2024-03-18

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16/07/2416 July 2024 Change of details for Mr Anthony John Neal as a person with significant control on 2024-03-18

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16/07/2416 July 2024 Confirmation statement made on 2024-04-03 with updates

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-04-30

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20/03/2420 March 2024 Termination of appointment of Nicola Clare Neal as a director on 2024-03-18

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29/01/2429 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-03 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE NEAL / 25/10/2019

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/07/1423 July 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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