DE FACTO 1639 LIMITED

Company number 06619029

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	(15 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	(17 pages)
30 Jun 2017	LIQ02	Statement of affairs	(10 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
30 Jun 2017	LIQ MISC	Insolvency:resolution re: appointment of liquidators	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31	(6 pages)
15 Jun 2017	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF to 3 Hardman Street Manchester M3 3HF on 15 June 2017	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 May 2017	TM01	Termination of appointment of Robert Bensoussan as a director on 29 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Patrick John Warren Woodall as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Hugh Philip Lenon as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of David Burns as a director on 28 April 2017	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Linda Kristin Bennett as a director on 6 April 2017	(1 page)
24 Feb 2017	RP04AR01	Second filing of the annual return made up to 13 June 2016	(24 pages)
14 Feb 2017	AR01	Annual return Statement of capital on 2017-02-07 GBP 16,009,800	(13 pages)
07 Oct 2016	AP03	Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Alison Egan as a director on 13 September 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Alison Egan as a secretary on 13 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Darren Lee Topp as a director on 13 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 13 September 2016	(2 pages)
08 May 2016	AA	Group of companies' accounts made up to 1 August 2015	(32 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 16,009,800	(11 pages)