AUTH15562CLOSE LTD

Company number 12340278 ·

Dissolved

26 filings

Date Filing
3 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
18 Nov 2025 First Gazette notice for voluntary strike-off View document
18 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 Nov 2025 Application to strike the company off the register · 1 page View document
28 Jul 2025 Certificate of change of name · 3 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 5 pages View document
12 Jul 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
29 Dec 2023 Confirmation statement made on 2023-11-28 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Oct 2023 Registered office address changed from PO Box 4385 12340278 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2023-10-30 · 2 pages View document
5 Sep 2023 Registered office address changed to PO Box 4385, 12340278 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05 · 1 page View document
25 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
22 Feb 2023 Compulsory strike-off action has been discontinued View document
22 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Feb 2023 First Gazette notice for compulsory strike-off View document
21 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 Feb 2023 Confirmation statement made on 2022-11-28 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Sep 2022 Registered office address changed from Unit 76 Northstage Broadway Manchester M50 2UW England to 20-22 Wenlock Road London N1 7GU on 2022-09-16 · 1 page View document
16 Sep 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-28 with updates · 5 pages View document
28 Sep 2021 Appointment of Mr Namik Hondzo as a director on 2021-09-28 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document