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DEGUISE YACHTS LTD

Company number 08907560

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 AA Micro company accounts made up to 27 February 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC01 Notification of Adrian Manduell as a person with significant control on 30 November 2016
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,500
12 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 27 February 2017
28 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016 AD01 Registered office address changed from 11 Blackheath Village London SE3 9LA to C/O Ajm Tax Consulting 11 Blackheath Village London SE3 9LA on 10 March 2016
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,000
29 Mar 2015 TM01 Termination of appointment of Adrian Jonathan Manduell as a director on 30 November 2014
08 Oct 2014 AP01 Appointment of Mr Gregory Gheraia as a director on 1 July 2014
06 May 2014 TM01 Termination of appointment of Gregory Gheraia as a director
06 May 2014 AP01 Appointment of Mr Adrian Jonathan Manduell as a director
06 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,000
06 Apr 2014 TM01 Termination of appointment of Adrian Manduell as a director
02 Apr 2014 AP03 Appointment of Mr Adrian Jonathan Manduell as a secretary
01 Apr 2014 AP01 Appointment of Mr Gregory Gheraia as a director
11 Mar 2014 TM01 Termination of appointment of Gregory Gheraia as a director
11 Mar 2014 AP01 Appointment of Mr Adrian Jonathan Manduell as a director