CEASED TRADING 12422212 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
24/06/2524 June 2025	Order of court to wind up View Document
22/04/2522 April 2025	Certificate of change of name View Document
17/04/2517 April 2025	Cessation of Beverley Ann Jones as a person with significant control on 2025-04-04 View Document
17/04/2517 April 2025	Termination of appointment of Mark Richard Cooksey as a director on 2025-04-04 View Document
17/04/2517 April 2025	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-04-17 View Document
17/04/2517 April 2025	Appointment of Ms Carissa Anne Davis as a director on 2025-04-04 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-04-17 with updates View Document
17/04/2517 April 2025	Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-04-04 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
15/11/2415 November 2024	Termination of appointment of Beverley Ann Jones as a director on 2024-11-14 View Document
15/11/2415 November 2024	Appointment of Mr Mark Richard Cooksey as a director on 2024-11-14 View Document
15/11/2415 November 2024	Unaudited abridged accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts

25/01/2425 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document
24/01/2424 January 2024	Unaudited abridged accounts made up to 2023-01-31 View Document
21/03/2321 March 2023	Micro company accounts made up to 2022-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/01/2327 January 2023	Compulsory strike-off action has been discontinued View Document
27/01/2327 January 2023	Compulsory strike-off action has been discontinued View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-22 with no updates View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
10/11/2110 November 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
23/01/2023 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document