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DIRECT COLLECT LTD

Company number 07380779

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
26 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 May 2015
08 May 2015 4.20 Statement of affairs with form 4.19
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
19 Mar 2015 TM01 Termination of appointment of Sam Leonard-Williams as a director on 19 March 2015
19 Mar 2015 AP01 Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015
27 Jan 2015 AD01 Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 145-157 St. John Street London EC1V 4PW on 27 January 2015
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 CH01 Director's details changed for Mr Sam Leonard-Williams on 1 September 2014
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 CH01 Director's details changed for Mr Sam Leonard-Williams on 7 January 2014
03 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2013 AD01 Registered office address changed from 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QE on 10 September 2013
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of Lewis Denham-Parry as a secretary
20 Feb 2012 CH01 Director's details changed for Mr Sam Leonard-Williams on 14 February 2012
20 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 September 2011