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DENISE LEBAR LIMITED

Company number 07045695

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
14 May 2012 AD01 Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL England on 14 May 2012
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01
15 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16
24 Feb 2011 CONNOT Change of name notice
08 Feb 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
03 Feb 2011 TM01 Termination of appointment of Nigel Clarkson as a director
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Oct 2010 CERTNM Company name changed whytes of london LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-16
22 Sep 2010 CONNOT Change of name notice
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)