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DEALREMOTE LIMITED

Company number 02708897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
14 Jul 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010
07 Dec 2009 4.70 Declaration of solvency
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-20
06 Dec 2009 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 December 2009
18 Nov 2009 CH01 Director's details changed for Mr Richard John Miles on 2 November 2009
18 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
18 Nov 2009 CH01 Director's details changed for John Michael Deriaz on 2 November 2009
18 Nov 2009 CH01 Director's details changed for Thierry Bernard on 2 November 2009
18 Nov 2009 TM01 Termination of appointment of Vivek Menon as a director
24 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 23/04/09; full list of members
04 Aug 2008 288b Appointment Terminated Director herve reynaud
28 Jul 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 23/04/08; full list of members
13 May 2008 288c Director's Change of Particulars / herve reynaud / 31/12/2007 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer
31 Dec 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288a New director appointed
26 Jun 2007 288b Director resigned