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DOUGLAS DESIGN & MARKETING LIMITED

Company number 04187716

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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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AD01	Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 January 2018	View PDF Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CH01	Director's details changed for Mr Andrew Douglas Bacon on 13 November 2017	View PDF Director's details changed for Mr Andrew Douglas Bacon on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CH03	Secretary's details changed for Mr Andrew Douglas Bacom on 27 October 2017	View PDF Secretary's details changed for Mr Andrew Douglas Bacom on 27 October 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM02	Termination of appointment of Julian Stedman as a secretary	View PDF Termination of appointment of Julian Stedman as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP03	Appointment of Mr Andrew Douglas Bacom as a secretary	View PDF Appointment of Mr Andrew Douglas Bacom as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Andrew Douglas Bacon on 27 March 2012	View PDF Director's details changed for Mr Andrew Douglas Bacon on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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