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YOUR DESIGN SOLUTION LTD

Company number 07209354

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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)
19 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 10 October 2022
03 Nov 2021 AD01 Registered office address changed from 17 Laud Street Croydon Surrey CR0 1SU to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 3 November 2021
03 Nov 2021 LIQ01 Declaration of solvency
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-11
14 Sep 2021 AA Micro company accounts made up to 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 May 2020
26 May 2020 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 17 Laud Street Croydon Surrey CR0 1SU on 26 May 2020
21 May 2020 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 21 May 2020
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 May 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
01 Dec 2017 PSC01 Notification of Robert Philip Reeve as a person with significant control on 1 April 2017
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
17 Oct 2017 AA Micro company accounts made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015