- Company Overview for DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)
- Filing history for DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)
- People for DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)
- Insolvency for DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)
- More for DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)
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) |
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13 Oct 2023 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2023 | |
13 Oct 2023 | LIQ01 | Declaration of solvency | |
13 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2023 | RESOLUTIONS |
Resolutions
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|
28 Jul 2023 | TM01 | Termination of appointment of Paul Anderson as a director on 31 May 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
01 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
12 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Aug 2020 | AP01 | Appointment of Andrew Levy as a director on 24 July 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Aug 2018 | TM01 | Termination of appointment of Benedict Craig as a director on 16 August 2018 | |
18 May 2018 | AP01 | Appointment of Mr Paul Anderson as a director on 9 May 2018 | |
10 May 2018 | TM01 | Termination of appointment of Yves Dermaux as a director on 1 May 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
27 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
11 May 2017 | MA | Memorandum and Articles of Association | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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|
02 Mar 2017 | SH20 | Statement by Directors | |
02 Mar 2017 | SH19 |
Statement of capital on 2 March 2017
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