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CHRISTY & CO. LIMITED

Company number 06286866

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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)
27 Feb 2026 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2026 AD01 Registered office address changed from Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 February 2026
20 Feb 2026 LIQ02 Statement of affairs
20 Feb 2026 600 Appointment of a voluntary liquidator
20 Feb 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-12
01 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
24 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
18 Dec 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
06 Nov 2024 AP03 Appointment of Mr David George as a secretary on 1 November 2024
25 Oct 2024 MR01 Registration of charge 062868660012, created on 25 October 2024
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
03 Oct 2024 TM01 Termination of appointment of Robert Unsworth as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Mark Saunders as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Adil Mehboob-Khan as a director on 1 October 2024
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
11 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
11 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Marco Capello as a director on 4 January 2023
23 Jan 2023 AAMD Amended audit exemption subsidiary accounts made up to 29 January 2022
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 29 January 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22