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DEMI HEURE LIMITED

Company number 05955600

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
08 Mar 2013 AD01 Registered office address changed from 26a Commercial Street Brighouse West Yorkshire HD6 1AQ United Kingdom on 8 March 2013
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1,000
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from 13 Station Street Huddersfield HD1 1LY on 19 October 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Janet Helen Slocombe on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Diane Jennifer Hawken on 23 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 04/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2007 363a Return made up to 04/10/07; full list of members
30 Nov 2006 88(2)R Ad 20/11/06--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2006 CERTNM Company name changed acrebrand LIMITED\certificate issued on 29/11/06
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 288b Secretary resigned