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DE FACTO 1640 LIMITED

Company number 06618935

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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)
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	View PDF Liquidators' statement of receipts and payments to 30 May 2019 - link opens in a new window - 16 pages (16 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	View PDF Liquidators' statement of receipts and payments to 30 May 2018 - link opens in a new window - 17 pages (17 pages)
30 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	LIQ MISC	Insolvency:resolution re:liquidators appointment	View PDF Insolvency:resolution re:liquidators appointment - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF to 3 Hardman Street Manchester M3 3HF on 15 June 2017	View PDF Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF to 3 Hardman Street Manchester M3 3HF on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/04/2017	View PDF Resolutions RES13 ‐ Change of name 20/04/2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AP03	Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016	View PDF Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Robert Bensoussan as a director on 13 September 2016	View PDF Termination of appointment of Robert Bensoussan as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Alison Egan as a director on 13 September 2016	View PDF Termination of appointment of Alison Egan as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM02	Termination of appointment of Alison Egan as a secretary on 13 September 2016	View PDF Termination of appointment of Alison Egan as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Mr Darren Lee Topp as a director on 13 September 2016	View PDF Appointment of Mr Darren Lee Topp as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 13 September 2016	View PDF Appointment of Mr Michael Paul Hitchcock as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,111,640	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,111,640 - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Full accounts made up to 1 August 2015	View PDF Full accounts made up to 1 August 2015 - link opens in a new window - 15 pages (15 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 11,111,640	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 11,111,640 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AD01	Registered office address changed from 3 Cavendish Square London WG1 0LB to Rivington House 82 Great Eastern Street London EC2A 3JF on 21 May 2015	View PDF Registered office address changed from 3 Cavendish Square London WG1 0LB to Rivington House 82 Great Eastern Street London EC2A 3JF on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AA	Full accounts made up to 2 August 2014	View PDF Full accounts made up to 2 August 2014 - link opens in a new window - 15 pages (15 pages)
14 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 11,111,640	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 11,111,640 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Full accounts made up to 27 July 2013	View PDF Full accounts made up to 27 July 2013 - link opens in a new window - 15 pages (15 pages)
14 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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