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DEZEARL LIMITED

Company number 09653764

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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)
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AD01 Registered office address changed from Mazars 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 340 Melton Road Leicester LE4 7SL on 26 March 2018
25 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Nov 2016 AD01 Registered office address changed from 14a Nursery Road Radcliffe-on-Trent Nottingham NG12 2HH England to Mazars 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD01 Registered office address changed from Fencroft Station Road Nassington Peterborough PE8 6QB United Kingdom to 14a Nursery Road Radcliffe-on-Trent Nottingham NG12 2HH on 27 June 2016
24 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted