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DESIGN BURO (HOLDINGS) LIMITED

Company number 02376240

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 May 2013
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
28 May 2009 4.20 Statement of affairs with form 4.19
28 May 2009 600 Appointment of a voluntary liquidator
28 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
28 Apr 2009 287 Registered office changed on 28/04/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Nov 2008 288c Director and Secretary's Change of Particulars / jonathan pitt / 01/08/2008 /
03 Nov 2008 288c Director's Change of Particulars / michael pitt / 01/08/2008 / HouseName/Number was: , now: holly house; Street was: holly house, now: campion terrace; Area was: campion terrace, now: ; Occupation was: architect, now: architecture
03 Nov 2008 288c Director and Secretary's Change of Particulars / jonathan pitt / 01/08/2008 / HouseName/Number was: , now: camp barn; Street was: camp barn, now: rouncil lane; Area was: rouncil lane, now: ; Occupation was: architect, now: architecture
26 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jun 2008 288b Appointment Terminated Director justin griffiths
29 May 2008 363a Return made up to 26/04/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from barclays bank chambers stratford upon avon warwickshire CV31 6AH
07 Mar 2008 288b Appointment Terminated Director noel cryer
01 Jun 2007 363a Return made up to 26/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006