09236251 LIMITED

09236251
7TH FLOOR, 21 LOMBARD STREET LOMBARD STREET LONDON ENGLAND EC3V 9AH

Documents

Documents
Date Category Description Pages
02 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Jens Kleyenstuber) 2 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
10 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jul 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 3 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2019 accounts Annual Accounts 15 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 officers Change of particulars for director (Ms Dara Ní Ghadhra) 2 Buy now
12 Apr 2019 auditors Auditors Resignation Company 1 Buy now
01 Feb 2019 officers Appointment of director (Jens Kleyenstuber) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 accounts Annual Accounts 29 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 resolution Resolution 23 Buy now
20 Sep 2018 officers Termination of appointment of director (Oliver David John Sargent) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Henry James Philip Sargent) 1 Buy now
20 Sep 2018 officers Appointment of director (Mr Johann Van Zyl) 2 Buy now
20 Sep 2018 officers Appointment of director (Mrs Dara Ní Ghadhra) 2 Buy now
19 Sep 2018 mortgage Registration of a charge 12 Buy now
16 Mar 2018 accounts Annual Accounts 30 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 31 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2016 capital Return of Allotment of shares 5 Buy now
17 Aug 2016 resolution Resolution 55 Buy now
17 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Aug 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Aug 2016 resolution Resolution 2 Buy now
03 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2016 insolvency Solvency Statement dated 02/08/16 1 Buy now
03 Aug 2016 resolution Resolution 1 Buy now
24 May 2016 accounts Annual Accounts 19 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
09 Mar 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
26 Sep 2014 incorporation Incorporation Company 7 Buy now