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DE NEEF UK LIMITED

Company number 02482121

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 TM01 Termination of appointment of Ameeka Kaura as a director on 15 February 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
30 Oct 2019 LIQ01 Declaration of solvency
15 Oct 2019 AD01 Registered office address changed from 580 - 581 Ipswich Road Slough SL1 4EQ to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
26 Sep 2019 TM01 Termination of appointment of Christian Koetting as a director on 25 September 2019
25 Jul 2019 TM01 Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019
25 Jul 2019 AP01 Appointment of Ms Ameeka Kaura as a director on 16 July 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Rustam Wartan as a director on 31 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
18 May 2018 AP01 Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018
18 May 2018 TM01 Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
04 Jul 2016 TM01 Termination of appointment of David Michael as a director on 9 June 2016
04 Jul 2016 TM02 Termination of appointment of David Michael as a secretary on 9 June 2016