DECO 11 - UK CONDUIT 3 HOLDING LIMITED
Company number 05991019
- Company Overview for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- Filing history for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- People for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- Insolvency for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- More for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | RESOLUTIONS |
Resolutions
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| 10 Oct 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to No 1 st. Pauls Square Liverpool England L3 9SJ on 10 October 2024 | |
| 10 Oct 2024 | LIQ01 |
Declaration of solvency
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| 10 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 10 Oct 2024 | LIQ01 | Declaration of solvency | |
| 27 Sep 2024 | TM01 | Termination of appointment of Graham John Hodgkin as a director on 25 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Graham Derek Edward Cox as a director on 25 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Ms. Madeleine Ruth Houston as a director on 25 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr. Beejadhursingh Surnam as a director on 25 September 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 26 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 18 Nov 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 17 November 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 17 Nov 2022 | AD01 | Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 November 2022 | |
| 15 Nov 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | TM02 | Termination of appointment of Sunil Masson as a secretary on 5 August 2022 | |
| 26 Aug 2022 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates |