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DIRECT ESTATES LIMITED

Company number 05518167

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2019 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 7 March 2019
06 Mar 2019 LIQ01 Declaration of solvency
06 Mar 2019 600 Appointment of a voluntary liquidator
06 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-13
22 Feb 2019 CH01 Director's details changed for Mr Christopher Martin Rowlands on 22 February 2019
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 May 2017 MR04 Satisfaction of charge 2 in full
08 May 2017 MR04 Satisfaction of charge 3 in full
08 May 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 MR04 Satisfaction of charge 4 in full
08 May 2017 MR04 Satisfaction of charge 5 in full
20 Feb 2017 AA Micro company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Feb 2014 SH08 Change of share class name or designation
07 Feb 2014 SH08 Change of share class name or designation
07 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name