DECO 8 - UK CONDUIT 2 PLC

Company number 05745698

Date	Type	Description	View / Download
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Jan 2020	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 13 January 2020	(2 pages)
10 Jan 2020	LIQ02	Statement of affairs	(6 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-11 LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
02 Nov 2018	PSC05	Change of details for Deco 8 - Uk Conduit 2 Holding Limited as a person with significant control on 21 July 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	(42 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(37 pages)
20 Mar 2017	CS01	16/03/17 Statement of Capital gbp 50000 ANNOTATION Replaced a replacement CS01 was registered on 23/04/2018.	(17 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(5 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
01 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(5 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
03 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)