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DEUNDI TEA COMPANY,LIMITED

Company number 00150515

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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)
27 Apr 2013 MR04 Satisfaction of charge 53 in full
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 55
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 55
27 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 MEM/ARTS Memorandum and Articles of Association
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 54
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 29 November 2011
14 Jul 2011 AP04 Appointment of Warwick Consultancy Services Limited as a secretary
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
05 Jul 2011 TM01 Termination of appointment of Richard Robinow as a director
05 Jul 2011 TM01 Termination of appointment of Jeremy Robinow as a director
05 Jul 2011 AP01 Appointment of Philip Rapp as a director
  • ANNOTATION The service address on the AP01 was removed from the public register on 03/10/2011 as it was invalid or ineffective
05 Jul 2011 AP01 Appointment of Janice Chemweno as a director
  • ANNOTATION The service address was removed from the AP01 on 07/09/2011 as it was invalif or ineffective.
29 Jun 2011 TM02 Termination of appointment of R.E.A. Services Limited as a secretary
17 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 53
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 52
11 Aug 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders