Companies House does not verify the accuracy of the information filed

Advanced company search

DE BAERE SERVICES LIMITED

Company number 09405350

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	AD01	Registered office address changed from 17B High Street Brompton Gillingham ME7 5AA England to 66 Earl Street Maidstone Kent ME14 1PS on 13 March 2023	View PDF Registered office address changed from 17B High Street Brompton Gillingham ME7 5AA England to 66 Earl Street Maidstone Kent ME14 1PS on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AP01	Appointment of Mr Lucian Tudorel as a director on 1 October 2022	View PDF Appointment of Mr Lucian Tudorel as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from Unit 4 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL England to 17B High Street Brompton Gillingham ME7 5AA on 27 October 2022	View PDF Registered office address changed from Unit 4 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL England to 17B High Street Brompton Gillingham ME7 5AA on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Terrance Dudley Morgan as a director on 1 October 2022	View PDF Termination of appointment of Terrance Dudley Morgan as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Kaleem Ahmad Bhutta as a director on 1 October 2022	View PDF Termination of appointment of Kaleem Ahmad Bhutta as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC01	Notification of Lucian Tudorel as a person with significant control on 1 October 2022	View PDF Notification of Lucian Tudorel as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Kaleem Ahmad Bhutta as a person with significant control on 1 October 2022	View PDF Cessation of Kaleem Ahmad Bhutta as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Terrance Dudley Morgan as a person with significant control on 1 October 2022	View PDF Cessation of Terrance Dudley Morgan as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?