Established in 2007, 06252139 Ltd has its registered office in Hertfordshire, it has a status of "Liquidation". The business has 3 directors listed as Cowen, Michael Richard, Beer, Josephine Anne, Fisher Secretaries Limited in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEER, Josephine Anne | 18 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWEN, Michael Richard | 18 September 2018 | - | 1 |
| FISHER SECRETARIES LIMITED | 30 January 2015 | 18 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 December 2019 | |
| CONNOT - N/A | 11 December 2019 | |
| AD01 - Change of registered office address | 28 October 2019 | |
| RESOLUTIONS - N/A | 24 October 2019 | |
| LIQ01 - N/A | 24 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 October 2019 | |
| MR04 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP03 - Appointment of secretary | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AP04 - Appointment of corporate secretary | 02 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| CH03 - Change of particulars for secretary | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 225 - Change of Accounting Reference Date | 06 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| NEWINC - New incorporation documents | 18 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge of equitable interest | 25 March 2011 | Fully Satisfied |
N/A |
