- Company Overview for DE FACTO 1144 LIMITED (05183103)
- Filing history for DE FACTO 1144 LIMITED (05183103)
- People for DE FACTO 1144 LIMITED (05183103)
- Charges for DE FACTO 1144 LIMITED (05183103)
- Insolvency for DE FACTO 1144 LIMITED (05183103)
- More for DE FACTO 1144 LIMITED (05183103)
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) |
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13 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 June 2016 | |
13 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jul 2015 | AD01 | Registered office address changed from 136-142 Bramley Road London W10 6SR to 1 More London Place London SE1 2AF on 21 July 2015 | |
20 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
20 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2015 | LIQ MISC RES | Resolution insolvency:resolution on the matter of remuneration | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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27 May 2015 | CERTNM |
Company name changed john brown investments LIMITED\certificate issued on 27/05/15
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27 May 2015 | CONNOT | Change of name notice | |
15 May 2015 | MR04 | Satisfaction of charge 1 in full | |
05 Sep 2014 | AP01 | Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 | |
07 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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05 Mar 2014 | TM01 | Termination of appointment of Alex Silcox as a director | |
05 Mar 2014 | TM02 | Termination of appointment of Alex Silcox as a secretary | |
31 Jan 2014 | TM01 | Termination of appointment of Geoffrey Stevens as a director | |
31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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11 Mar 2013 | AP01 | Appointment of Ms Elizabeth Kay as a director | |
14 Feb 2013 | TM02 | Termination of appointment of Dean Fitzpatrick as a secretary | |
14 Feb 2013 | AP03 | Appointment of Mr Alex David Silcox as a secretary | |
14 Feb 2013 | AP01 | Appointment of Mr Alex David Silcox as a director | |
04 Feb 2013 | TM01 | Termination of appointment of Dean Fitzpatrick as a director | |
31 Jan 2013 | AA | Full accounts made up to 31 March 2012 |