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D.E HOLDCO UK LIMITED

Company number 05943720

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2024	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 24 January 2024	View PDF Termination of appointment of David Peter Gwynne Jones as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023	View PDF Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023	View PDF Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Ms Angela White as a director on 30 May 2023	View PDF Appointment of Ms Angela White as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 28 July 2022	View PDF Appointment of Sisec Limited as a secretary on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	AP01	Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021	View PDF Appointment of Mr Gerasimos Sarafoglou as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Justin Richard Cook as a director on 21 April 2021	View PDF Termination of appointment of Justin Richard Cook as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 9 September 2020	View PDF Second filing of Confirmation Statement dated 9 September 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 1	View PDF Statement of capital on 15 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2021	CAP-SS	Solvency Statement dated 24/12/20	View PDF Solvency Statement dated 24/12/20 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)

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