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DECO-K LIMITED

Company number 05189696

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
10 Feb 2012 AD01 Registered office address changed from Square Root Business Centre 102 -116 Windmill Road Croydon Surrey CR0 2XQ on 10 February 2012
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 100
17 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Lourens Du Plessis on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 26/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 May 2009 287 Registered office changed on 27/05/2009 from matrix business centre victoria road dartford DA1 5AJ
26 May 2009 288a Director appointed mr lourens du plessis
26 May 2009 288b Appointment Terminated Director cornelia reinecke
17 Oct 2008 363a Return made up to 26/07/08; full list of members
08 Oct 2008 288b Appointment Terminated Secretary danel joubert
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 58 rothesay avenue greenford UB6 0DA
31 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2007 363a Return made up to 26/07/07; full list of members