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DEBELLO COMPANY SECRETARIES LIMITED

Company number 05300539

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 AD01 Registered office address changed from 33rd Floor Euston Tower 286 Euston Road London NW1 3DP to Unit 12 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 6 February 2018
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014 CH03 Secretary's details changed for Mr Dean Peter Dunham on 15 September 2014
30 Oct 2014 AD01 Registered office address changed from Field Barn Plum Park Estate Paulerspury Towcester Northamptonshire NN12 6LQ England to 33Rd Floor Euston Tower 286 Euston Road London NW1 3DP on 30 October 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AD01 Registered office address changed from 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 17 December 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
21 Dec 2012 CH04 Secretary's details changed for Dunham Company Secretaries Limited on 1 December 2012
20 Dec 2012 TM01 Termination of appointment of Susan Miller as a director
10 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Feb 2012 AR01 Annual return made up to 28 November 2011
29 Dec 2011 CERTNM Company name changed dunham company secretaries LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
29 Dec 2011 CONNOT Change of name notice
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Aug 2011 TM01 Termination of appointment of Gary Smith as a director