DECO 12 - UK 4 HOLDING LIMITED

06105060
THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
25 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Apr 2019 resolution Resolution 1 Buy now
15 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
21 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 12 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 12 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 11 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Graham John Hodgkins) 2 Buy now
08 Oct 2014 accounts Annual Accounts 35 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 officers Appointment of secretary (Mr Sunil Masson) 2 Buy now
03 Jan 2014 officers Termination of appointment of secretary (Jodie Osborne) 1 Buy now
02 Oct 2013 accounts Annual Accounts 35 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Termination of appointment of director (Wilmington Trust Sp Services (London) Limited) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (John Traynor) 1 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Wilmington Trust Sp Services (London) Limited) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Mark Filer) 1 Buy now
24 Oct 2012 officers Appointment of secretary (Jodie Osborne) 1 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 officers Appointment of director (Graham Derek Edward Cox) 2 Buy now
24 Oct 2012 officers Appointment of director (Graham John Hodgkins) 2 Buy now
13 Aug 2012 accounts Annual Accounts 30 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (John Traynor) 3 Buy now
18 Aug 2011 accounts Annual Accounts 30 Buy now
02 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
02 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 30 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
04 Aug 2009 accounts Annual Accounts 30 Buy now
02 Mar 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 27 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
04 Mar 2008 officers Director appointed john traynor 3 Buy now
04 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
21 Feb 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
02 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
26 Feb 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 incorporation Incorporation Company 45 Buy now