Companies House does not verify the accuracy of the information filed

1426 HOLDINGS LIMITED

Company number 10898288

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	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 - 14 pages (14 pages)
28 Sep 2022	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Pratitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 28 September 2022	View PDF Registered office address changed from C/O Anderson Brookes Insolvency Pratitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 9 May 2022	View PDF Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	CERTNM	Company name changed eurocross frozen foods (uk) LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-15	View PDF Company name changed eurocross frozen foods (uk) LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-15 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AD01	Registered office address changed from 13 Lamson Road Rainham RM13 9YY England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 December 2021	View PDF Registered office address changed from 13 Lamson Road Rainham RM13 9YY England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 13 Lamson Road Rainham RM13 9YY on 11 November 2019	View PDF Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 13 Lamson Road Rainham RM13 9YY on 11 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	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)
20 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 100	View PDF Incorporation Statement of capital on 2017-08-03 GBP 100 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

1426 HOLDINGS LIMITED

Filter by category