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DECONSURE LIMITED

Company number 06378966

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Feb 2018 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX Great Britain to 80 Scrubs Lane Suite 112 Cumberland House London NW10 6RF on 1 February 2018
29 Jun 2017 CH01 Director's details changed for Mr Nandakishore Babu Nayuni on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Jun 2017 PSC01 Notification of Nandakishore Babu Nayuni as a person with significant control on 6 April 2016
27 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
24 Feb 2017 AA Total exemption full accounts made up to 30 September 2015
02 Feb 2017 AD01 Registered office address changed from Meadowcroft Clements Lane Marsh Gibbon Oxfordshire OX27 0HG United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2017
12 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
20 May 2016 TM01 Termination of appointment of Alistair Henderson Kean as a director on 20 May 2016
11 Dec 2015 AD01 Registered office address changed from Kestrel Cottage Sprigs Holly Lane Chinnor Oxon OX39 4BU United Kingdom to Meadowcroft Clements Lane Marsh Gibbon Oxfordshire OX27 0HG on 11 December 2015
26 Aug 2015 AD01 Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to Kestrel Cottage Sprigs Holly Lane Chinnor Oxon OX39 4BU on 26 August 2015
20 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Mr Nandakishore Babu Nayuni on 1 May 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AP01 Appointment of Dr Alistair Henderson Kean as a director on 1 February 2015
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
19 May 2014 TM01 Termination of appointment of David Perrett as a director
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012