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DEANWATER ESTATES (BOLLINWATER) LIMITED

Company number 04438903

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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)
17 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
05 Dec 2020 AD01 Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 December 2020
01 Dec 2020 LIQ01 Declaration of solvency
01 Dec 2020 600 Appointment of a voluntary liquidator
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-02
27 Nov 2020 AD02 Register inspection address has been changed from 52 George Street London W1U 7GA England to 50 George Street London W1U 7GA
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Jan 2017 AD02 Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA
06 Jan 2017 AD03 Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017 AD03 Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017 AD02 Register inspection address has been changed to 52 George Street London W1U 7EA
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mr Davoud Amel-Azizpour as a director on 21 September 2015
22 Sep 2015 TM01 Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015