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DECANT AT 30 LIMITED

Company number 09084932

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 AD01 Registered office address changed from C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillwood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 20 February 2019
30 Nov 2018 AD01 Registered office address changed from 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England to C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on 30 November 2018
18 Oct 2018 AD01 Registered office address changed from Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on 18 October 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
20 Jul 2017 PSC01 Notification of Declan Forde as a person with significant control on 14 June 2016
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AA Total exemption small company accounts made up to 30 June 2015
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
18 Jul 2014 AD01 Registered office address changed from Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 July 2014
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)