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DESILU ESTATES LIMITED

Company number 02241173

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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 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
29 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 February 2021
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
12 Mar 2019 AD01 Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 March 2019
11 Mar 2019 LIQ02 Statement of affairs
11 Mar 2019 600 Appointment of a voluntary liquidator
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22
08 Feb 2019 MR04 Satisfaction of charge 022411730030 in full
08 Feb 2019 MR04 Satisfaction of charge 022411730031 in full
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Nov 2018 TM01 Termination of appointment of Maria Joseph Constantinou as a director on 19 November 2018
19 Aug 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2018 AA Total exemption small company accounts made up to 31 May 2016
22 May 2018 AA01 Previous accounting period shortened from 25 May 2017 to 24 May 2017
21 May 2018 TM01 Termination of appointment of Christos Joseph as a director on 17 May 2018
21 May 2018 AP01 Appointment of Mr George Josife as a director on 17 May 2018
27 Feb 2018 AA01 Previous accounting period shortened from 26 May 2017 to 25 May 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 May 2017 AA01 Previous accounting period shortened from 27 May 2016 to 26 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 28 May 2016 to 27 May 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association