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GERMAN DEBT ACQUISITION 1 LIMITED

Company number 07095087

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2018 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 24 January 2018
23 Jan 2018 600 Appointment of a voluntary liquidator
23 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-10
23 Jan 2018 LIQ01 Declaration of solvency
13 Dec 2017 TM01 Termination of appointment of Duncan Reuben Elley as a director on 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 116
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 116
05 Dec 2014 CH01 Director's details changed for Mr Duncan Reuben Elley on 1 September 2014
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 116
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
08 Jul 2012 AD02 Register inspection address has been changed from Shieling Links Road Bramley Guildford Surrey GU5 0AL United Kingdom
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
30 Dec 2011 AD02 Register inspection address has been changed from 46-47 Mount Street London W1K 2HH United Kingdom
11 Nov 2011 AP01 Appointment of Mr Duncan Reuben Elley as a director
03 Nov 2011 AAMD Amended accounts made up to 31 March 2011