D.E ACQUISITION UK LIMITED

Company number 03902196

Date	Type	Description	View / Download
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Dec 2014	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to 257B Croydon Road Beckenham Kent BR3 3PS on 1 December 2014	(2 pages)
28 Nov 2014	4.70	Declaration of solvency	(3 pages)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	(1 page)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2014	SH20	Statement by Directors	(1 page)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 2	(4 pages)
29 Oct 2014	CAP-SS	Solvency Statement dated 24/10/14	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 50,000,001	(4 pages)
09 Oct 2013	CERTNM	Company name changed sara lee acquisition LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-08-12	(4 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Robert Craddock as a director	(1 page)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
12 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(3 pages)
29 Mar 2012	AA	Full accounts made up to 2 July 2011	(13 pages)
13 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AD01	Registered office address changed from , 225 Bath Road, Slough, Berkshire, SL1 4AU on 24 November 2011	(1 page)
24 Oct 2011	AP01	Appointment of Robert Walter Craddock as a director	(2 pages)
24 Oct 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Julie Baker as a director	(1 page)
31 Mar 2011	AA	Full accounts made up to 3 July 2010	(13 pages)