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THE DESIGN FOUNDRY UK LIMITED

Company number 05429050

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 31 July 2021
18 Dec 2020 LIQ06 Resignation of a liquidator
14 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 1st Floor 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
28 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2019 AD01 Registered office address changed from Suites 3 & 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ United Kingdom to Yorkshire House 1st Floor 18 Chapel Street Liverpool L3 9AG on 19 August 2019
16 Aug 2019 LIQ02 Statement of affairs
16 Aug 2019 600 Appointment of a voluntary liquidator
16 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-01
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
05 Mar 2019 TM01 Termination of appointment of a director
04 Mar 2019 TM01 Termination of appointment of Fiona Elizabeth Barnet as a director on 22 February 2019
01 Mar 2019 TM02 Termination of appointment of Fiona Elizabeth Barnet as a secretary on 22 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CH01 Director's details changed for Ms Fiona Elizabeth Barnet on 3 July 2018
23 Jul 2018 CH03 Secretary's details changed for Ms Fiona Elizabeth Barnet on 3 July 2018
23 Jul 2018 CH01 Director's details changed for David Peter O'brien on 3 July 2018
23 Jul 2018 CH01 Director's details changed for Kim O'brien on 3 July 2018
23 Jul 2018 PSC05 Change of details for Move Publishing Limited as a person with significant control on 3 July 2018
23 Jul 2018 AD01 Registered office address changed from The Foundry 36 Henry Street Liverpool Merseyside L1 5BS to Suites 3 & 4 Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 23 July 2018
04 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates