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DE STEFANO INVESTMENT CORPORATION LIMITED

Company number 04673928

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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)
24 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2020 WU15 Notice of final account prior to dissolution
20 Sep 2019 AD01 Registered office address changed from 6 Heathmans Road London SW6 4TJ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 20 September 2019
19 Sep 2019 WU04 Appointment of a liquidator
01 Jul 2019 COCOMP Order of court to wind up
19 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Oct 2016 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
11 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 25,002
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 25,002
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2015 MR01 Registration of charge 046739280004, created on 26 January 2015
25 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 25,002
10 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
05 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013
14 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jan 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012