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DOWN 2 EARTH DESIGN & PRINT LIMITED

Company number 05475323

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 8 February 2017
27 Feb 2017 AD01 Registered office address changed from C/O Frp Advisory Llp, 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
06 Sep 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
23 Aug 2016 LIQ MISC Insolvency:s/s cert, release of liquidator
22 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
27 Jan 2016 AD01 Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN to C/O Frp Advisory Llp, 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 27 January 2016
12 Jan 2016 TM01 Termination of appointment of Marc Lewis Jones as a director on 12 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 TM02 Termination of appointment of Claire Christine Heller as a secretary on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Ivor Harry Heller on 1 June 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 8 June 2013
05 Jun 2013 CH03 Secretary's details changed for Mrs Claire Christine Heller on 1 January 2013
05 Jun 2013 CH01 Director's details changed for Mr Ivor Harry Heller on 1 January 2013
22 Feb 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012