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W.E. DEANE LIMITED

Company number 00768571

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 AM23 Notice of move from Administration to Dissolution
22 Mar 2022 AM10 Administrator's progress report
04 Nov 2021 AM06 Notice of deemed approval of proposals
13 Oct 2021 AM03 Statement of administrator's proposal
30 Aug 2021 AM01 Appointment of an administrator
30 Aug 2021 AD01 Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to 29th Floor 40 Bank Street London E14 5NR on 30 August 2021
04 May 2021 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 4 May 2021
09 Apr 2021 MR04 Satisfaction of charge 2 in full
09 Apr 2021 MR04 Satisfaction of charge 5 in full
09 Apr 2021 MR04 Satisfaction of charge 007685710006 in full
09 Apr 2021 MR04 Satisfaction of charge 007685710008 in full
09 Apr 2021 MR04 Satisfaction of charge 007685710007 in full
05 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with updates
05 Mar 2021 MR01 Registration of charge 007685710009, created on 23 February 2021
11 Nov 2020 TM01 Termination of appointment of Colin Miller Fitch as a director on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Robert Alfred Falconer as a director on 11 November 2020
06 Aug 2020 AA Accounts for a small company made up to 31 July 2019
25 Jun 2020 TM01 Termination of appointment of Derek Howard Fieldman as a director on 25 June 2020
17 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
27 Dec 2018 MR01 Registration of charge 007685710008, created on 21 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
28 Jun 2018 TM01 Termination of appointment of Jacqueline Rose Brown as a director on 28 June 2018
12 Jun 2018 CH01 Director's details changed for Robert Alfred Falconer on 12 June 2018