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D OF E LIMITED

Company number 04551986

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Nov 2024	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Limited Unit8 the Aquarium 1-7 King Street Reading RG1 2AN on 15 November 2024	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Limited Unit8 the Aquarium 1-7 King Street Reading RG1 2AN on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC01	Notification of Nicholas Paul Tilt as a person with significant control on 2 October 2017	View PDF Notification of Nicholas Paul Tilt as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	View PDF Withdrawal of a person with significant control statement on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)

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D OF E LIMITED

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