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DEANSHORE PROPERTIES LIMITED

Company number 03550910

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
14 Mar 2012 CH02 Director's details changed for Rathbone Directors Ltd on 27 February 2012
14 Mar 2012 CH04 Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012
14 Oct 2011 AA Total exemption full accounts made up to 17 March 2011
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 820,625
29 Mar 2011 4.70 Declaration of solvency
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-18
24 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 17 March 2011
07 Mar 2011 AD01 Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 7 March 2011
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Ian Michael Buckley as a director
14 Jun 2010 AP01 Appointment of Bruce Robert Newbigging as a director
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Rathbone Secretaries Limited on 22 April 2010
08 Jun 2010 CH02 Director's details changed for Rathbone Directors Ltd on 22 April 2010
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 22/04/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 22/04/08; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 22/04/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005