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DEAB INVEST ONE LIMITED

Company number 06324059

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Dec 2018 TM01 Termination of appointment of Deab Group Ltd as a director on 1 September 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Oct 2016 AD01 Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 27 October 2016
16 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 CH02 Director's details changed for Deab Group Ltd on 1 October 2009
02 Jul 2015 TM01 Termination of appointment of Daniel Hans Engmer as a director on 1 June 2015
01 Jul 2015 TM02 Termination of appointment of Deab Ltd as a secretary on 1 January 2015
01 Jul 2015 TM02 Termination of appointment of Deab Ltd as a secretary on 1 January 2015
01 Jul 2015 CH02 Director's details changed for Deab Group Ltd on 1 January 2015
01 Jul 2015 AP01 Appointment of Mr Robbert Lloyd as a director on 1 June 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
27 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Mar 2014 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 7 March 2014
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
22 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders