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DESIGN CAPITAL CORP LIMITED

Company number 08114638

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
18 Nov 2019 TM01 Termination of appointment of Alexander James Dyson Seddon as a director on 8 November 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Anthony Hugh John Binnie on 28 July 2017
06 Jul 2017 PSC02 Notification of London Capital Corp Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 TM01 Termination of appointment of Richard Neal as a director on 1 July 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 120
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 120
06 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
31 Jul 2012 CERTNM Company name changed london capital design LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
24 Jul 2012 CONNOT Change of name notice