- Company Overview for DE FACTO 1639 LIMITED (06619029)
- Filing history for DE FACTO 1639 LIMITED (06619029)
- People for DE FACTO 1639 LIMITED (06619029)
- Charges for DE FACTO 1639 LIMITED (06619029)
- Insolvency for DE FACTO 1639 LIMITED (06619029)
- More for DE FACTO 1639 LIMITED (06619029)
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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12 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 May 2019 | |
05 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 May 2018 | |
30 Jun 2017 | LIQ02 | Statement of affairs | |
30 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2017 | LIQ MISC | Insolvency:resolution re: appointment of liquidators | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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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 | |
10 May 2017 | RESOLUTIONS |
Resolutions
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04 May 2017 | TM01 | Termination of appointment of Robert Bensoussan as a director on 29 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Patrick John Warren Woodall as a director on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Hugh Philip Lenon as a director on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of David Burns as a director on 28 April 2017 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | TM01 | Termination of appointment of Linda Kristin Bennett as a director on 6 April 2017 | |
24 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 13 June 2016 | |
14 Feb 2017 | AR01 |
Annual return
Statement of capital on 2017-02-07
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07 Oct 2016 | AP03 | Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Alison Egan as a director on 13 September 2016 | |
06 Oct 2016 | TM02 | Termination of appointment of Alison Egan as a secretary on 13 September 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Darren Lee Topp as a director on 13 September 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 13 September 2016 | |
08 May 2016 | AA | Group of companies' accounts made up to 1 August 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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