THE DEPOSIT LIMITED

Company number 07039051

Date	Type	Description	View / Download
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 1 June 2017	(6 pages)
08 May 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017	(2 pages)
25 Jun 2016	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 25 June 2016	(2 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-02	(1 page)
23 Jun 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000.01	(5 pages)
31 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
31 Jul 2015	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Edward Robert Francis Jamieson as a director on 31 July 2015	(1 page)
31 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 May 2015	AD01	Registered office address changed from 4Th Floor Thames Central Hatfield Road Slough SL1 1QE to 60 Holborn Viaduct London EC1A 2FD on 1 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000.01	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 12 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael David Deal as a director on 12 February 2015	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000.01	(5 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2013	AD02	Register inspection address has been changed	(1 page)
18 Jan 2013	CH01	Director's details changed for Christopher Martin Mckee on 17 January 2013	(2 pages)

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