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DEBONO LIMITED

Company number 04289879

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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)
02 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
24 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2024 AD01 Registered office address changed from Unit 11-12 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP England to C/O Begbies Traynor (Central) Llp 5 Prospect House Merdians Cross Ocean Way Southampton SO14 3TJ on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 LIQ02 Statement of affairs
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-12
07 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
06 Dec 2023 CS01 Confirmation statement made on 19 September 2023 with updates
16 May 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
10 Feb 2023 PSC07 Cessation of Storeglobe Limited as a person with significant control on 7 February 2023
10 Feb 2023 PSC02 Notification of Savona Foodservice Ltd as a person with significant control on 7 February 2023
10 Feb 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to Unit 11-12 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP on 10 February 2023
10 Feb 2023 TM01 Termination of appointment of Ian Day as a director on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Kenneth James Knowland as a director on 7 February 2023
10 Feb 2023 TM01 Termination of appointment of Gareth Nelson Allen as a director on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Michael James Morgan as a director on 7 February 2023
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mr Ian Day on 9 September 2021
15 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
28 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates