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DESCANT GROUP FINANCE LIMITED

Company number 01313599

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 100
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 06/07/09; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 06/07/08; full list of members
31 Jul 2008 288c Director and Secretary's Change of Particulars / hugh millson / 01/06/2008 / HouseName/Number was: , now: 10; Street was: 10 old gardens close, now: old gardens close; Occupation was: company manager, now: company director
31 Jul 2008 288c Director's Change of Particulars / ian millson / 01/06/2008 / Occupation was: caterer, now: company director
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 06/07/07; full list of members
22 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
07 Aug 2006 363a Return made up to 06/07/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New director appointed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 155(6)a Declaration of assistance for shares acquisition
21 Feb 2006 288a New secretary appointed;new director appointed