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DEB BIDCO LIMITED

Company number 07097426

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 March 2019
26 Apr 2018 AD01 Registered office address changed from Denby Hall Way Denby Ripley Derbyshire DE5 8JZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 April 2018
20 Apr 2018 LIQ01 Declaration of solvency
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
31 Jan 2018 TM01 Termination of appointment of Bryan George Frank Anderson as a director on 31 January 2018
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 Mar 2017 AA Audit exemption subsidiary accounts made up to 1 July 2016
15 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/16
15 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/16
15 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/16
14 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,548,393
17 Mar 2016 AUD Auditor's resignation
07 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
17 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
13 Jul 2015 TM01 Termination of appointment of Mark Ian Tentori as a director on 26 June 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,548,393
26 Mar 2015 MR04 Satisfaction of charge 070974260002 in full
26 Mar 2015 MR04 Satisfaction of charge 070974260003 in full
04 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013