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DECERNES LIMITED

Company number 09156727

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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)
02 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 LIQ10 Removal of liquidator by court order
02 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-05
13 Apr 2022 AD01 Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 13 April 2022
13 Apr 2022 LIQ01 Declaration of solvency
13 Apr 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 TM01 Termination of appointment of Roger Geoffrey Metcalfe as a director on 31 December 2021
08 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
17 Jul 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
09 Feb 2018 AD01 Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 9 February 2018
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
09 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 AP01 Appointment of Mr Roger Geoffrey Metcalfe as a director on 27 January 2016