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AUTHENTICALLY PRESENT LIMITED

Company number 12488338

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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)
09 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
26 Jun 2023	AD01	Registered office address changed from 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 June 2023	View PDF Registered office address changed from 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-14 - link opens in a new window - 1 page (1 page)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	AD01	Registered office address changed from Wharncliffe House Woodhead Road Wortley Sheffield S35 7DA England to 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL on 17 May 2021	View PDF Registered office address changed from Wharncliffe House Woodhead Road Wortley Sheffield S35 7DA England to 23 Fircrest Way Wath-upon-Dearne Rotherham S. Yorks. S63 7GL on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	AP01	Appointment of Mrs Chelle Verite as a director on 29 February 2020	View PDF Appointment of Mrs Chelle Verite as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 96 GBP 1 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-27 GBP 96 GBP 1 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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