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DESROCHES LIMITED

Company number 07473711

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
19 Dec 2017 TM01 Termination of appointment of John Beverley as a director on 17 December 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 75
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 75
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 TM01 Termination of appointment of Simon Morgan as a director
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 75
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 31/12/2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 15
  • ANNOTATION A second filed SH01 was registered on 14/11/2013
03 Jan 2013 TM01 Termination of appointment of Simon Morgan as a director
03 Jan 2013 TM01 Termination of appointment of Malgorzata Dennis as a director
03 Jan 2013 TM01 Termination of appointment of Jennifer Beverley as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AP01 Appointment of Mr Simon Morgan as a director