DECO 12 - UK 4 HOLDING LIMITED

Company number 06105060

Date	Type	Description	View / Download
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Apr 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard, 32 London Bridge Street London SE1 9SG on 16 April 2019	(2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	(1 page)
15 Apr 2019	LIQ01	Declaration of solvency	(7 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Jul 2018	AD01	Registered office address changed from 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
17 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
03 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
24 Oct 2012	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of John Traynor as a director	(1 page)