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DEMETRA LIMITED

Company number 03544965

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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)
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2018 AD01 Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to 39 Long Acre Covent Garden London WC2E 9LG on 24 October 2018
24 Oct 2018 TM02 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Susan Millard as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Daniela Enrica Capurro as a director on 24 October 2018
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
08 Mar 2018 PSC04 Change of details for Daniela Enrico Capurro as a person with significant control on 6 April 2016
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 372,295
01 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 372,295
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 372,295
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders