- Company Overview for DTE LONDON LIMITED (07940552)
- Filing history for DTE LONDON LIMITED (07940552)
- People for DTE LONDON LIMITED (07940552)
- Charges for DTE LONDON LIMITED (07940552)
- Insolvency for DTE LONDON LIMITED (07940552)
- More for DTE LONDON LIMITED (07940552)
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) |
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25 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2019 | |
25 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 31 March 2018 | |
05 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2017 | |
26 Apr 2016 | AD01 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from 26 North End Road London NW11 7PT to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016 | |
12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | 4.70 | Declaration of solvency | |
14 Mar 2016 | TM01 | Termination of appointment of Anthony John Taylor as a director on 14 March 2016 | |
12 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of Howard Woolf as a director on 15 January 2016 | |
20 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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|
11 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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18 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
18 Feb 2013 | CH01 | Director's details changed for Mr Pankaj Jivabhai Patel on 8 February 2013 | |
18 Feb 2013 | CH01 | Director's details changed for Mr Julian Goldie on 8 February 2013 | |
30 May 2012 | AA01 | Current accounting period extended from 28 February 2013 to 30 April 2013 | |
10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Feb 2012 | NEWINC | Incorporation |