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IN DESIGN WE TRUST LIMITED

Company number 08294260

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 CH01 Director's details changed for Mr Simon Hollington on 5 August 2019
05 Aug 2019 PSC04 Change of details for Mr Simon Hollington as a person with significant control on 5 August 2019
17 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2019 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 10 June 2019
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
07 Nov 2018 LIQ01 Declaration of solvency
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-15
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
31 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
17 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
16 Feb 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
16 Feb 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 February 2017
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
26 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
16 Sep 2014 CH01 Director's details changed for Mr Simon Hollington on 16 September 2014
17 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 1
07 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
06 Mar 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013