D E THE COMPANY LIMITED

Company number 08040871

Date	Type	Description	View / Download
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 8 April 2017	(13 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	(12 pages)
23 Apr 2015	AD01	Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 23 April 2015	(2 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	(1 page)
16 Apr 2015	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 16 April 2015	(2 pages)
26 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014	(19 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 882.75	(4 pages)
17 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 800 Statement of capital on 2014-09-18 GBP 800 ANNOTATION Clarification a second filed AR01 was registered on 26/02/2015	(8 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014	(1 page)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	(1 page)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
01 Aug 2013	SH02	Sub-division of shares on 3 July 2013	(5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 800	(3 pages)
11 Jul 2013	AP01	Appointment of Mr Vincent Roy Felstead as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Ray Robinson as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Rodney Peter Donald Birrell as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)

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