CEASED TRADING 12967814 LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Appointment of Ms Olivia Danielle Dragonette as a director on 2025-08-07

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22/08/2522 August 2025 Termination of appointment of Simon Peter Machon as a director on 2025-08-07

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22/08/2522 August 2025 Cessation of Simon Peter Machon as a person with significant control on 2025-08-07

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22/08/2522 August 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-08-07

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22/08/2522 August 2025 Confirmation statement made on 2025-08-22 with updates

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22/08/2522 August 2025 Registered office address changed from 182a Dorchester Road Weymouth DT3 5HU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-22

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22/08/2522 August 2025 Certificate of change of name

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-21 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Termination of appointment of Jennie Reeves-Gray as a director on 2023-09-12

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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06/10/226 October 2022 Micro company accounts made up to 2021-10-31

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/11/2024 November 2020 DIRECTOR APPOINTED MS JENNIE REEVES-GRAY

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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