DECO 12 - UK 4 P.L.C.

Company number 06105087

Date	Type	Description	View / Download
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	(1 page)
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)
13 Apr 2019	LIQ02	Statement of affairs	(6 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
02 Nov 2018	PSC05	Change of details for Deco 12 - Uk 4 Holding Limited as a person with significant control on 21 July 2018	(2 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House 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)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
18 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 14/02/2017	(7 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
17 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 18/04/2018.	(6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 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 50,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 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 50,000	(5 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(31 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 50,000	(5 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)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)