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DEAUVILLE PARTNERS LIMITED

Company number 09533825

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Jun 2019	AD01	Registered office address changed from Battle House East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 June 2019	View PDF Registered office address changed from Battle House East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2018	PSC04	Change of details for Mr Andres Pieczanski as a person with significant control on 22 June 2018	View PDF Change of details for Mr Andres Pieczanski as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Andres Pieczanski on 22 June 2018	View PDF Director's details changed for Mr Andres Pieczanski on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Andres Pieczanski on 9 April 2015	View PDF Director's details changed for Mr Andres Pieczanski on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	CH01	Director's details changed for Mr Andres Pieczanski on 9 April 2015	View PDF Director's details changed for Mr Andres Pieczanski on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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DEAUVILLE PARTNERS LIMITED

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