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DE FACTO 1732 LIMITED

Company number 07089679

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 22 pages (22 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 7,485,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 7,485,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Dec 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 21 pages (21 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 - link opens in a new window - 17 pages (17 pages)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 Statement of capital on 2015-01-29 GBP 7,485,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2 Statement of capital on 2015-01-29 GBP 7,485,000 - link opens in a new window - 8 pages (8 pages)
01 Dec 2014	AP03	Appointment of James Anthony Kirkland as a secretary ANNOTATION Clarification The document is a duplicate of the AP01 registered on 24/11/14.	View PDF Appointment of James Anthony Kirkland as a secretary ANNOTATION Clarification The document is a duplicate of the AP01 registered on 24/11/14. - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AP01	Appointment of Mr James Anthony Kirkland as a director on 7 November 2014 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 25/11/14.	View PDF Appointment of Mr James Anthony Kirkland as a director on 7 November 2014 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 25/11/14. - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	TM01	Termination of appointment of Timothy Mark Holland as a director on 7 November 2014	View PDF Termination of appointment of Timothy Mark Holland as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM02	Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014	View PDF Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of James Anthony Kirkland as a director on 7 November 2014	View PDF Appointment of James Anthony Kirkland as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Steven Walter Berglund as a director on 7 November 2014	View PDF Appointment of Steven Walter Berglund as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of John Ernest Huey Iii as a director on 7 November 2014	View PDF Appointment of John Ernest Huey Iii as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP03	Appointment of James Anthony Kirkland as a secretary on 7 November 2014	View PDF Appointment of James Anthony Kirkland as a secretary on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014	View PDF Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)

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