Companies House does not verify the accuracy of the information filed

DEFONTES LIMITED

Company number 09102483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 12 pages (12 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 12 pages (12 pages)
22 Jul 2022	AD01	Registered office address changed from 13 Vinery Way London W6 0LQ England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 22 July 2022	View PDF Registered office address changed from 13 Vinery Way London W6 0LQ England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	CH01	Director's details changed for Mr Robert Seok on 31 March 2021	View PDF Director's details changed for Mr Robert Seok on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP03	Appointment of Mr Robert Seok as a secretary on 31 March 2021	View PDF Appointment of Mr Robert Seok as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Robert Seok as a director on 31 March 2021	View PDF Termination of appointment of Robert Seok as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CH01	Director's details changed for Robert Seok on 31 March 2021	View PDF Director's details changed for Robert Seok on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Power Secretaries Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Power Secretaries Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from 41 Edbrooke Road London W9 2DE England to 13 Vinery Way London W6 0LQ on 1 October 2018	View PDF Registered office address changed from 41 Edbrooke Road London W9 2DE England to 13 Vinery Way London W6 0LQ on 1 October 2018 - link opens in a new window - 1 page (1 page)
07 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2018	CH01	Director's details changed for Mrs Jean Lam on 26 February 2018	View PDF Director's details changed for Mrs Jean Lam on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Robert Seok on 26 February 2018	View PDF Director's details changed for Robert Seok on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH01	Director's details changed for Mrs Jean Lam on 1 November 2017	View PDF Director's details changed for Mrs Jean Lam on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DEFONTES LIMITED

Filter by category