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DESIGN LAB LIMITED

Company number 03875933

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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)
12 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
01 Feb 2023 LIQ02 Statement of affairs
01 Feb 2023 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke RG21 7JE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 1 February 2023
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 SH06 Cancellation of shares. Statement of capital on 9 December 2021
  • GBP 114
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
22 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 128
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016