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DTE LONDON LIMITED

Company number 07940552

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
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
  • GBP 1,000
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
  • GBP 1,000
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