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DECIMUS PARK DEVELOPMENTS LTD

Company number 07653297

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Jun 2019 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st. Marys Road Tonbridge TN9 2LE on 13 June 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
27 May 2015 CERTNM Company name changed associated medical supplies company LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
06 Mar 2014 CERTNM Company name changed china manufacturing LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
  • NM01 ‐ Change of name by resolution
29 Oct 2013 CERTNM Company name changed marubeni inc LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
20 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 June 2012
16 Jun 2011 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 16 June 2011