06846400 Ltd was founded on 13 March 2009 and has its registered office in London, it's status at Companies House is "Liquidation". There is one director listed as Shields, Graham Bill for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIELDS, Graham Bill | 12 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| LIQ02 - N/A | 05 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2018 | |
| MR04 - N/A | 12 May 2018 | |
| RP04CS01 - N/A | 11 May 2018 | |
| CS01 - N/A | 04 May 2018 | |
| PSC07 - N/A | 02 May 2018 | |
| PSC01 - N/A | 02 May 2018 | |
| PSC07 - N/A | 01 May 2018 | |
| RESOLUTIONS - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AA01 - Change of accounting reference date | 29 December 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| MR01 - N/A | 18 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MR01 - N/A | 29 October 2013 | |
| MR04 - N/A | 14 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| RESOLUTIONS - N/A | 14 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 January 2013 | |
| CC04 - Statement of companies objects | 14 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| NEWINC - New incorporation documents | 13 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2013 | Outstanding |
N/A |
| Charge of deposit | 25 July 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 September 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 July 2009 | Fully Satisfied |
N/A |
