DDE PETERBOROUGH LTD filing history - Find and update company information - GOV.UK

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DDE PETERBOROUGH LTD

Company number 13348611

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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)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 14 August 2023	View PDF Liquidators' statement of receipts and payments to 14 August 2023 - link opens in a new window - 11 pages (11 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AD01	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 23 August 2022	View PDF Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Stephen Alexander Thomas as a director on 11 March 2022	View PDF Appointment of Mr Stephen Alexander Thomas as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of John Alexander Gripton as a director on 27 September 2021	View PDF Termination of appointment of John Alexander Gripton as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 27 September 2021	View PDF Termination of appointment of Andrew Philip Bradshaw as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Peter James Bell as a director on 27 September 2021	View PDF Appointment of Mr Peter James Bell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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