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2265613 LIMITED
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2265613 LIMITED: Filings

    • Overview

    Company Name2265613 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02265613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 2265613 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2026

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Certificate of change of name

    Company name changed alexander forbes international LIMITED\certificate issued on 15/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2026

    		RES15

    Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Dec 20, 2025

    		1 pagesAD01

    Termination of appointment of Phillip Mark Elliott as a director on Dec 10, 2025

    		1 pagesTM01

    Appointment of Mrs Fiona Helen Rollason as a director on Dec 10, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Michael Head as a director on Nov 28, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Amended full accounts made up to Mar 31, 2024

    		20 pagesAAMD

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Full accounts made up to Mar 31, 2020

    		34 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Michael Head as a director on Mar 25, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2018 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0