DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

Company number 05478914

Date	Type	Description	View / Download
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Apr 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard, 32 London Bridge Street London SE1 9SG on 16 April 2019	(2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	(1 page)
15 Apr 2019	LIQ01	Declaration of solvency	(7 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(4 pages)
20 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(4 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(4 pages)
08 Jan 2014	CH03	Secretary's details changed for Mr Sunil Masson on 10 December 2013	(1 page)
08 Jan 2014	CH03	Secretary's details changed for Mr Sunal Masson on 10 December 2013	(1 page)
03 Jan 2014	AP03	Appointment of Mr Sunal Masson as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
07 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
23 Oct 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 23 October 2012	(1 page)

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