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DESIGN REPUBLIC LIMITED

Company number 04527847

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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)
16 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 January 2021
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
18 Feb 2019 AD01 Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2019
15 Feb 2019 LIQ02 Statement of affairs
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
14 Aug 2018 AD01 Registered office address changed from Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ England to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 14 August 2018
19 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
30 May 2017 TM01 Termination of appointment of Rajeev Saigal as a director on 30 May 2017
24 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 AD02 Register inspection address has been changed to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ
29 Mar 2017 CH01 Director's details changed for Max Spenser Morris on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Rajeev Saigal on 29 March 2017
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 17 December 2015
22 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013