S2408 LIMITED — Filings & Documents (144)
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(E)Liquidator's statement of account
2026-05-20 · Winding Up
(E)Liquidator's statement of account
2025-12-04 · Winding Up
(E)Special resolution
2024-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-17 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2024-09-02 · Name Change
Certificate of Change of Name
2024-09-02 · Name Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-27 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2024-08-27 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-20 · Address Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-15 · Share Related
(E)FSC1 - Return of Allotments
2008-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-27 · Charges
(E)FM1 - Mortgage or charge details
2006-06-27 · Charges
(E)Certificate of Registration of Charge
2006-06-27 · Charges
(E)Certificate of Registration of Charge
2006-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-15 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Ordinary resolution
1993-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-09 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)Annual return
1992-12-04 · Annual Return
(E)Special resolution
1992-07-28 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)Annual return
1986-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-10 · Other
(E)Annual return
1984-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)Annual return
1983-02-21 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-22 · Other
(E)Special resolution
1981-08-04 · Other
(E)Annual return
1980-11-03 · Annual Return
(E)Annual return
1979-11-16 · Annual Return
(E)Annual return
1978-11-30 · Annual Return
(E)Annual return
1978-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-16 · Address Change
(E)Annual return
1976-12-24 · Annual Return
(E)Annual return
1975-11-27 · Annual Return
(E)Annual return
1974-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-15 · Other
(E)Annual return
1973-10-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-04 | |
| (E)Special resolution | Other | 2024-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-02 | |
| Certificate of Change of Name | Name Change | 2024-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-27 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Special resolution | Other | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-22 | |
| (E)Special resolution | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)Annual return | Annual Return | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-16 | |
| (E)Annual return | Annual Return | 1976-12-24 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)Annual return | Annual Return | 1974-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-15 | |
| (E)Annual return | Annual Return | 1973-10-15 |
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