2020410 LIMITED filing history - Find and update company information

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2020410 LIMITED

Company number 02020410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	PSC01	Notification of Jeremy Paul Bradley Carter as a person with significant control on 10 March 2017	View PDF Notification of Jeremy Paul Bradley Carter as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 11 October 2022	View PDF Withdrawal of a person with significant control statement on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 10 pages (10 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2021	AD01	Registered office address changed from 40 Portman Square London W1H 6DA to Allan House 10 John Princes Street London W1G 0AH on 29 May 2021	View PDF Registered office address changed from 40 Portman Square London W1H 6DA to Allan House 10 John Princes Street London W1G 0AH on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-13 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CH04	Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019	View PDF Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	View PDF Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Oct 2017	AP01	Appointment of Sharon Dunn as a director on 29 September 2017	View PDF Appointment of Sharon Dunn as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Selusiwe Mdlalose as a director on 29 September 2017	View PDF Termination of appointment of Selusiwe Mdlalose as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC05	Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017	View PDF Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC05	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017	View PDF Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)

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