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SKINGEN UK LTD

Company number 07428994

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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)
16 Sep 2023 AD01 Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA to Battle House Oxford Court Manchester M2 3WQ on 16 September 2023
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30
16 Sep 2023 LIQ02 Statement of affairs
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 MR01 Registration of charge 074289940002, created on 28 July 2022
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
22 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 AP01 Appointment of Ms Fateme Kasravi Gheshlagh as a director on 21 July 2017
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 MR01 Registration of charge 074289940001, created on 15 January 2016
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
15 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
30 Sep 2015 TM01 Termination of appointment of Gary Dixon as a director on 29 September 2015