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DEEP SPACE CLS LTD

Company number 05255036

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 January 2018
11 Jul 2017 AA Full accounts made up to 30 September 2016
27 Jan 2017 AD01 Registered office address changed from 55 Gower Street London WC1E 6HQ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 27 January 2017
26 Jan 2017 4.70 Declaration of solvency
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
06 Jan 2017 TM01 Termination of appointment of Jean-Claude Pierre Domaingue as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Thomas Meredith Plews as a director on 31 December 2016
06 Jan 2017 TM02 Termination of appointment of Stephen Frank Ronaldson as a secretary on 6 January 2017
26 Oct 2016 AA Accounts for a medium company made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
08 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
05 Oct 2015 AP01 Appointment of Mr Thomas Meredith Plews as a director on 18 September 2015
02 Oct 2015 AP01 Appointment of Mr Jean-Claude Pierre Domaingue as a director on 18 September 2015
02 Oct 2015 TM01 Termination of appointment of Sam Edward Cherry as a director on 18 September 2015
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
09 Feb 2015 AA Accounts for a medium company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
10 Nov 2014 CH03 Secretary's details changed for Stephen Frank Ronaldson on 10 November 2014