CEASED TRADING 12063168 LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Certificate of change of name |
| 25/09/2525 September 2025 New | Compulsory strike-off action has been discontinued |
| 25/09/2525 September 2025 New | Compulsory strike-off action has been discontinued |
| 24/09/2524 September 2025 New | Termination of appointment of Thomas Flight as a director on 2025-09-22 |
| 24/09/2524 September 2025 New | Appointment of Ms Olivia Danielle Dragonette as a director on 2025-09-22 |
| 24/09/2524 September 2025 New | Cessation of Thomas Flight as a person with significant control on 2025-09-22 |
| 24/09/2524 September 2025 New | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-22 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 24/09/2524 September 2025 New | Registered office address changed from Portland Gate 21 Portland Square Bristol BS2 8SJ United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-24 |
| 02/09/252 September 2025 | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 | First Gazette notice for compulsory strike-off |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-06-30 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/06/1921 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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