| 25 Jul 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Apr 2020 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 08 May 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 08 May 2019 |
resolution |
Resolution
|
1 |
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| 16 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 13 Apr 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
6 |
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| 14 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 02 Nov 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 21 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 28 Jun 2018 |
accounts |
Annual Accounts
|
37 |
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|
| 18 Apr 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 14/02/2017
|
7 |
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|
| 15 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 07 Jul 2017 |
accounts |
Annual Accounts
|
35 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
accounts |
Annual Accounts
|
34 |
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|
| 16 Feb 2016 |
annual-return |
Annual Return
|
5 |
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|
| 03 Jul 2015 |
accounts |
Annual Accounts
|
31 |
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|
| 17 Feb 2015 |
annual-return |
Annual Return
|
5 |
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|
| 26 Nov 2014 |
officers |
Change of particulars for director (Mr Graham John Hodgkins)
|
2 |
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|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
31 |
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|
| 11 Mar 2014 |
annual-return |
Annual Return
|
5 |
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|
| 03 Jan 2014 |
officers |
Appointment of secretary (Mr Sunil Masson)
|
2 |
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|
| 03 Jan 2014 |
officers |
Termination of appointment of secretary (Jodie Osborne)
|
1 |
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|
| 05 Jul 2013 |
accounts |
Annual Accounts
|
28 |
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|
| 15 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
| 24 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Oct 2012 |
officers |
Termination of appointment of director (Wilmington Trust Sp Services (London) Limited)
|
1 |
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|
| 24 Oct 2012 |
officers |
Termination of appointment of director (John Traynor)
|
1 |
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|
| 24 Oct 2012 |
officers |
Termination of appointment of director (Mark Filer)
|
1 |
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|
| 24 Oct 2012 |
officers |
Termination of appointment of secretary (Wilmington Trust Sp Services (London) Limited)
|
1 |
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|
| 24 Oct 2012 |
officers |
Appointment of secretary (Jodie Osborne)
|
1 |
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|
| 24 Oct 2012 |
officers |
Appointment of director (Graham Derek Edward Cox)
|
2 |
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|
| 24 Oct 2012 |
officers |
Appointment of director (Graham John Hodgkins)
|
2 |
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|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
25 |
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (John Traynor)
|
3 |
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|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
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|
| 15 Feb 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DECO 12 - UK 4 P.L.C.", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 02 Mar 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
4 |
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|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
23 |
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|
| 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 |
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|
| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
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|
| 04 Mar 2008 |
officers |
Director appointed john traynor
|
3 |
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|
| 04 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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|
| 21 Feb 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
4 |
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|
| 27 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
21 |
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|
| 05 Mar 2007 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 05 Mar 2007 |
incorporation |
Application To Commence Business
|
2 |
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|
| 05 Mar 2007 |
capital |
Ad 14/02/07--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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|
| 02 Mar 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/12/07
|
1 |
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|
| 26 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Feb 2007 |
incorporation |
Incorporation Company
|
44 |
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|