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DIESPEKER HOLDINGS LTD

Company number 03892875

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Company Results (links open in a new window)
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 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 August 2022
02 Sep 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-23
01 Sep 2021 AD01 Registered office address changed from Bridge End Works Ryhope Road, Ryhope Sunderland Tyne & Wear SR2 0NJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 1 September 2021
01 Sep 2021 LIQ01 Declaration of solvency
09 Jul 2021 AA Micro company accounts made up to 31 March 2021
13 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 362,500
18 Jul 2015 MR04 Satisfaction of charge 2 in full
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 362,500
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 362,500