OLD12432608CO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Order of court to wind up |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Registered office address changed to PO Box 4385, 12432608 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26 |
| 11/04/2411 April 2024 | Notification of a person with significant control statement |
| 11/04/2411 April 2024 | Director's details changed for Mr Thomas Martin on 2024-04-11 |
| 11/04/2411 April 2024 | Withdrawal of a person with significant control statement on 2024-04-11 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2022-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-04-15 with updates |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2021-06-30 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2020-06-30 |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2021-02-12 |
| 21/10/2221 October 2022 | Second filing of Confirmation Statement dated 2020-02-14 |
| 21/10/2221 October 2022 | Certificate of change of name |
| 21/10/2221 October 2022 | Second filing of Confirmation Statement dated 2020-02-14 |
| 21/10/2221 October 2022 | Second filing of Confirmation Statement dated 2021-02-14 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-04-15 with updates |
| 04/06/224 June 2022 | Registered office address changed from , Regency House 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 2022-06-04 |
| 17/05/2217 May 2022 | Administrator's progress report |
| 28/04/2228 April 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-04-28 |
| 29/03/2229 March 2022 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 2022-03-29 |
| 04/02/224 February 2022 | Notice of appointment of a replacement or additional administrator |
| 04/02/224 February 2022 | Notice of appointment of a replacement or additional administrator |
| 24/01/2224 January 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-01-24 |
| 11/01/2211 January 2022 | Notice of resignation of an administrator |
| 11/01/2211 January 2022 | Notice of resignation of an administrator |
| 28/12/2128 December 2021 | Registered office address changed from C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to Kemp House 160 City Road London EC1V 2NX on 2021-12-28 |
| 16/11/2116 November 2021 | Administrator's progress report |
| 02/07/212 July 2021 | Notice of deemed approval of proposals |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Statement of administrator's proposal |
| 23/04/2123 April 2021 | Registered office address changed from , Kemp House 160 City Road London, London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 2021-04-23 |
| 16/04/2116 April 2021 | Confirmation statement made on 2021-02-12 with updates |
| 15/04/2115 April 2021 | Confirmation statement made on 2021-04-15 with updates |
| 14/04/2114 April 2021 | Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-04-14 |
| 08/03/218 March 2021 | Confirmation statement made on 2021-02-14 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MASON / 18/03/2020 |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INC & CO GROUP LTD |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / INC & CO GROUP LTD / 17/03/2020 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR ANDREW GEORGE KELLY |
| 05/05/205 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 18/03/2018 March 2020 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2020-03-18 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124326080001 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED LABS PROJECT 1 LTD CERTIFICATE ISSUED ON 18/02/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | Confirmation statement made on 2020-02-14 with updates |
| 29/01/2029 January 2020 | Incorporation |
| 29/01/2029 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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