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DE BRADELEI STORES LIMITED

Company number 05515472

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
04 Jan 2018 AD01 Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 4 January 2018
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 23 October 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2016 AD01 Registered office address changed from De Bradelei House Chapel Street Belper Derbyshire DE56 1AR to 8 Park Place Leeds LS1 2RU on 9 November 2016
03 Nov 2016 4.20 Statement of affairs with form 4.19
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24
12 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 338,000
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 338,000
03 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 338,000
04 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
19 Sep 2012 AP03 Appointment of Mr Simon James Wallwork as a secretary
18 Sep 2012 TM01 Termination of appointment of Robert Wallwork as a director
18 Sep 2012 TM02 Termination of appointment of Robert Wallwork as a secretary
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a medium company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders