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08617963 LIMITED

Company number 08617963

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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)
31 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
11 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to Unit G1 Capital House 61 Amhurst Road London E8 1LL on 19 July 2021
01 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
15 Aug 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 15 August 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Jul 2018 AD01 Registered office address changed from Chase Business Centre 39/41Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 30 July 2018
06 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
06 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
06 Aug 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Chase Business Centre 39/41Chase Side London N14 5BP on 6 August 2017
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Aug 2016 AP03 Appointment of Lin Xiao as a secretary on 21 July 2016
05 Aug 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016
05 Aug 2016 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 5 August 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000