Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2023 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
PSC05 |
Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Angela White as a director on 30 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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09 Sep 2022 |
AP04 |
Appointment of Sisec Limited as a secretary on 28 July 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/04/2022
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
TM02 |
Termination of appointment of Sophy Pashley as a secretary on 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Justin Richard Cook as a director on 21 April 2021
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Jan 2021 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Justin Richard Cook on 7 July 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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