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DE MARCHI LTD

Company number 06722490

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 LIQ10 Removal of liquidator by court order
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-27
20 Apr 2022 AD01 Registered office address changed from 78 York Street London W1H 1DP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 20 April 2022
20 Apr 2022 LIQ10 Removal of liquidator by court order
20 Apr 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 LIQ01 Declaration of solvency
26 Oct 2021 AD02 Register inspection address has been changed from 23 Moreton Terrace London SW1V 2NS United Kingdom to 32 Philbeach Gardens Basement Flat London SW5 9EB
24 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
02 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
13 Sep 2018 PSC04 Change of details for Miss Nikki De Marchi as a person with significant control on 10 September 2018
13 Sep 2018 AD01 Registered office address changed from 153 Milton Keynes Business Centre Milton Keynes Business Centre Milton Keynes MK14 6GD to 78 York Street London W1H 1DP on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Nikki De Marchi on 10 September 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates