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DEEKAY INVESTMENTS LIMITED

Company number 01059629

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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)
03 Dec 2016 MR04 Satisfaction of charge 48 in full
03 Dec 2016 MR04 Satisfaction of charge 13 in full
03 Dec 2016 MR04 Satisfaction of charge 29 in full
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
25 Jul 2015 MR01 Registration of charge 010596290070, created on 24 July 2015
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000
12 Apr 2014 MR01 Registration of charge 010596290069
11 Mar 2014 MR04 Satisfaction of charge 22 in full
11 Mar 2014 MR04 Satisfaction of charge 60 in full
13 Dec 2013 MR01 Registration of charge 010596290068
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 MEM/ARTS Memorandum and Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100,000
05 Jun 2013 MR01 Registration of charge 010596290067
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 64
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 65
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 66
02 Oct 2012 AA Accounts for a small company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Nov 2011 AUD Auditor's resignation