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DEAL CITY LIMITED

Company number 09635230

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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)
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
04 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
27 Sep 2018 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
26 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
26 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
26 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
26 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 16,001
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/05/16
16 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/05/16
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,001
27 Jul 2016 AP01 Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
15 Jan 2016 AP03 Appointment of Tony Lee as a secretary on 5 January 2016
15 Jan 2016 TM02 Termination of appointment of Bridget Elizabeth Messer as a secretary on 5 January 2016
02 Nov 2015 TM01 Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015
16 Oct 2015 AP01 Appointment of Bridget Elizabeth Messer as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Jonathan Mark Noble as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
30 Jun 2015 AP03 Appointment of Bridget Elizabeth Messer as a secretary on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Bunmi William-Likinyo as a secretary on 30 June 2015
19 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 May 2016