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DECEASEDUMBRELLA.COM LIMITED

Company number 06254291

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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)
20 Sep 2024 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
19 Sep 2023 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 19 September 2023
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 March 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
05 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
03 Apr 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 AD01 Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
20 Mar 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jan 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Nov 2017 AM03 Statement of administrator's proposal
25 Oct 2017 AM07 Result of meeting of creditors
02 Oct 2017 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT to Vernon House 23 Sicilian Avenue London WC1A 2QS on 2 October 2017
28 Sep 2017 AM01 Appointment of an administrator
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
14 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
18 May 2017 AP01 Appointment of Mr David John Mclean-Reid as a director on 3 May 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
05 Jan 2016 AA Full accounts made up to 31 March 2015
29 Sep 2015 AP01 Appointment of Mrs Sarah Veronica Hillier as a director on 1 June 2015
25 Sep 2015 TM01 Termination of appointment of Martin Neil Polden as a director on 1 June 2015
22 Sep 2015 AUD Auditor's resignation