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DESZONE LIMITED

Company number 01118013

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 15 May 2017
22 Nov 2016 AD01 Registered office address changed from 520 Metroplex Broadway Salford M50 2UE to 13 Regent Street Nottingham NG1 5BS on 22 November 2016
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 MR01 Registration of charge 011180130002, created on 26 January 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 TM01 Termination of appointment of David Joseph Chadwick as a director on 1 January 2015
13 Jan 2015 CH03 Secretary's details changed for Miss Jane Jackson on 1 January 2015
13 Jan 2015 CH01 Director's details changed for Miss Jane Jackson on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 520 Metroplex Broadway Salford Quays Salford Manchester M50 2UW United Kingdom on 24 January 2013
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 TM01 Termination of appointment of Jennifer Chadwick as a director
24 Apr 2012 AD01 Registered office address changed from Stenor House 1 Edward Street Cambridge Industrial Area Salford M7 1FN on 24 April 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010