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DISCOUNT DOMESTIC APPLIANCES LTD

Company number 09035614

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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)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 13 November 2017
05 Dec 2016 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 December 2016
01 Dec 2016 4.20 Statement of affairs with form 4.19
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14
21 Jul 2016 TM01 Termination of appointment of Marco Zucconi as a director on 21 July 2016
24 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 CH01 Director's details changed for Mr Marco Zucconi on 21 March 2016
24 May 2016 CH01 Director's details changed for Mr Andreas Yiannakis Litras on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from 36 Town Centre Hatfield AL10 0LD England to Solar House 282 Chase Road London N14 6NZ on 21 March 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Dec 2015 TM01 Termination of appointment of George Litras as a director on 10 December 2015
09 Nov 2015 AD01 Registered office address changed from 28 Town Centre Hatfield AL10 0LD to 36 Town Centre Hatfield AL10 0LD on 9 November 2015
03 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
11 May 2015 AP01 Appointment of Mr George Litras as a director on 11 May 2015
11 May 2015 AP01 Appointment of Mr Marco Zucconi as a director on 11 May 2015
11 May 2015 CERTNM Company name changed domestic appliances repairs LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10
28 Jun 2014 AD01 Registered office address changed from 146 Westpole Ave Cockfosters EN4 0AR England on 28 June 2014
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted