DISCOVERY ONE LTD

Company number 10703716

Date	Type	Description	View / Download
11 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	(34 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	(32 pages)
06 May 2022	LIQ02	Statement of affairs	(9 pages)
12 Apr 2022	AD01	Registered office address changed from C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE England to 2 Lace Market Square Nottingham NG1 1PB on 12 April 2022	(2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06	(1 page)
24 Sep 2021	TM01	Termination of appointment of Aidan Heron as a director on 21 September 2021	(1 page)
15 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
08 Apr 2021	CH01	Director's details changed for Mr Aidan Heron on 1 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Pauline Mary Heron as a director on 5 April 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 6.05	(3 pages)
31 Jul 2020	AD01	Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, John Penn House London EC2R 6PJ England to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 31 July 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Development Discovery Ltd as a person with significant control on 13 February 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(5 pages)
10 Feb 2020	PSC01	Notification of Alan Christie as a person with significant control on 10 February 2020	(2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
17 Jan 2020	CH01	Director's details changed for Mr Alan Peter Christie on 10 January 2020	(2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 1	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Chunming Zhao as a director on 23 October 2019	(1 page)
29 Oct 2019	MR01	Registration of charge 107037160007, created on 29 October 2019	(24 pages)
22 Oct 2019	MR04	Satisfaction of charge 107037160003 in full	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 107037160001 in full	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 107037160004 in full	(1 page)
22 Oct 2019	MR04	Satisfaction of charge 107037160002 in full	(1 page)