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DECWOOD LIMITED

Company number 07115244

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
17 Mar 2020 AD01 Registered office address changed from 18 Fowler Wynd Durham DH1 3EZ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
29 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
25 Feb 2020 AD01 Registered office address changed from Hancock & Ainsley Pharmacy 1 Main Street Shildon County Durham DL4 1AJ to 18 Fowler Wynd Durham DH1 3EZ on 25 February 2020
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders