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DEZREZ LIMITED

Company number 09697929

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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)
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 PSC02 Notification of Wuk Estates Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jan 2017 MA Memorandum and Articles of Association
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016 MR01 Registration of charge 096979290001, created on 10 August 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
25 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Apr 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
06 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 October 2015
17 Dec 2015 AP01 Appointment of Mr Eliasz Englander as a director on 24 November 2015
17 Dec 2015 AP03 Appointment of Sarah Englander as a secretary on 24 November 2015
17 Dec 2015 AP01 Appointment of Mrs Sarah Englander as a director on 24 November 2015
25 Nov 2015 TM01 Termination of appointment of Graham Cowan as a director on 24 November 2015
25 Nov 2015 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 25 November 2015
22 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-22
  • GBP 1