- Company Overview for DEB BIDCO LIMITED (07097426)
- Filing history for DEB BIDCO LIMITED (07097426)
- People for DEB BIDCO LIMITED (07097426)
- Charges for DEB BIDCO LIMITED (07097426)
- Insolvency for DEB BIDCO LIMITED (07097426)
- More for DEB BIDCO LIMITED (07097426)
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) |
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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
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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
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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
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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 |