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C9 LONDON ROAD LIMITED

Company number 10841624

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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)
05 Jun 2023 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 49 Duke Street Darlington County Durham DL3 7SD on 5 June 2023
05 Jun 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
05 Jun 2023 LIQ02 Statement of affairs
15 Sep 2022 AA Unaudited abridged accounts made up to 25 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
26 Aug 2021 AA Unaudited abridged accounts made up to 25 December 2020
29 Jun 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Road Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 June 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
01 Feb 2021 AA Unaudited abridged accounts made up to 25 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 26 December 2019 to 25 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Paul Mcgrath on 23 September 2019
09 Oct 2019 PSC04 Change of details for Mr Paul Mcgrath as a person with significant control on 23 September 2019
09 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Road Potters Bar Hertfordshire EN6 5AS on 9 October 2019
12 Jul 2019 AA Total exemption full accounts made up to 26 December 2018
29 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
24 Jun 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
25 Mar 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
06 Aug 2018 AD01 Registered office address changed from 11 York Place Brighton BN1 4GU United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 August 2018
06 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 28 December 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted