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19TEN LIMITED

Company number 07577672

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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)
19 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 18 April 2024	View PDF Liquidators' statement of receipts and payments to 18 April 2024 - link opens in a new window - 18 pages (18 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	View PDF Liquidators' statement of receipts and payments to 18 April 2023 - link opens in a new window - 22 pages (22 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 April 2022	View PDF Liquidators' statement of receipts and payments to 18 April 2022 - link opens in a new window - 36 pages (36 pages)
01 May 2021	AD01	Registered office address changed from Midland House Poole Road Bournemouth BH2 5QY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 May 2021	View PDF Registered office address changed from Midland House Poole Road Bournemouth BH2 5QY England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 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)
01 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-19 - link opens in a new window - 1 page (1 page)
01 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Aug 2020	PSC02	Notification of 19Ten Holdings Limited as a person with significant control on 19 May 2020	View PDF Notification of 19Ten Holdings Limited as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC07	Cessation of Simon John Brooks as a person with significant control on 19 May 2020	View PDF Cessation of Simon John Brooks as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH03	Secretary's details changed for Simon John Brooks on 1 March 2020	View PDF Secretary's details changed for Simon John Brooks on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CH01	Director's details changed for Simon John Brooks on 1 March 2020	View PDF Director's details changed for Simon John Brooks on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
16 May 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	MR01	Registration of charge 075776720001, created on 5 February 2018	View PDF Registration of charge 075776720001, created on 5 February 2018 - link opens in a new window - 23 pages (23 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
30 Aug 2017	AD01	Registered office address changed from Unit 2, 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Midland House Poole Road Bournemouth BH2 5QY on 30 August 2017	View PDF Registered office address changed from Unit 2, 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Midland House Poole Road Bournemouth BH2 5QY on 30 August 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	CH03	Secretary's details changed for Simon John Brooks on 24 June 2016	View PDF Secretary's details changed for Simon John Brooks on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	CH01	Director's details changed for Simon John Brooks on 24 June 2016	View PDF Director's details changed for Simon John Brooks on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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19TEN LIMITED

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