Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2024
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13 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2023
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17 Jan 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 17 January 2022
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17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-07
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17 Jan 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Angela Pitt on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Pitt on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Oaks Farmhouse Farm Road Kenilworth Warwickshire CV8 1DX England to 27 Old Gloucester Street London WC1N 3AX on 6 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from One Eastwood Binley Business Park Coventry CV3 2UB England to Oaks Farmhouse Farm Road Kenilworth Warwickshire CV8 1DX on 2 December 2021
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29 Nov 2021 |
CERTNM |
Company name changed design buro LIMITED\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 May 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2019
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21 May 2020 |
AD01 |
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to One Eastwood Binley Business Park Coventry CV3 2UB on 21 May 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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11 Jan 2019 |
AP01 |
Appointment of Mrs Angela Pitt as a director on 1 August 2018
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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26 Jul 2017 |
PSC01 |
Notification of Jonathan Pitt as a person with significant control on 6 April 2016
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25 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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26 Oct 2016 |
AA |
Micro company accounts made up to 31 January 2016
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