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D & E SERVICES LIMITED

Company number 02909012

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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)
01 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
10 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
19 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2020 AD01 Registered office address changed from 2 Eden Court Eden Way Leighton Buzzard Bedfordshire LU7 4FY England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 28 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22
03 Nov 2020 LIQ02 Statement of affairs
03 Nov 2020 600 Appointment of a voluntary liquidator
28 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Oct 2019 TM01 Termination of appointment of Stephen John Read as a director on 9 October 2019
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
06 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
01 May 2018 AD01 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 2 Eden Court Eden Way Leighton Buzzard Bedfordshire LU7 4FY on 1 May 2018
19 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 AD01 Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 SH03 Purchase of own shares.