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DEMRAMOOR LIMITED

Company number 04236284

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2014 AD01 Registered office address changed from C/0 Rugby Estates Plc 4 Farm Street Mayfair London W1J 5RD on 19 May 2014
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2014 4.70 Declaration of solvency
02 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
28 Oct 2013 AA Full accounts made up to 31 January 2013
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
01 Nov 2012 CH03 Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012
28 Sep 2012 AA Full accounts made up to 31 January 2012
18 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011
20 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 January 2011
29 Oct 2010 AA Full accounts made up to 31 January 2010
21 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 January 2009
17 Jul 2009 363a Return made up to 18/06/09; full list of members
07 Jan 2009 288b Appointment terminated director nigel taylor
07 Jan 2009 288b Appointment terminated director alexander wildman
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
05 Dec 2008 288b Appointment terminated secretary timothy white
20 Oct 2008 AA Full accounts made up to 31 January 2008
19 Sep 2008 AUD Auditor's resignation