DEP DUXFORD LTD

Company number 10827466

Date	Type	Description	View / Download
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
08 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17	(1 page)
08 Sep 2020	LIQ02	Statement of affairs	(10 pages)
07 Sep 2020	AD01	Registered office address changed from C/O Duff & Phelps the Shard, 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 7 September 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from 9 st Thomas Street London Bridge London SE1 9RY England to C/O Duff & Phelps the Shard, 32 London Bridge Street London SE1 9SG on 24 August 2020	(2 pages)
22 May 2020	MR04	Satisfaction of charge 108274660001 in full	(1 page)
22 May 2020	MR01	Registration of charge 108274660003, created on 22 May 2020	(25 pages)
22 May 2020	MR04	Satisfaction of charge 108274660002 in full	(1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
24 Jan 2020	TM01	Termination of appointment of Chris Kerr as a director on 17 January 2020	(1 page)
03 Oct 2019	MR01	Registration of charge 108274660002, created on 16 September 2019	(16 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
19 Jun 2019	PSC04	Change of details for Mr William John Andrews as a person with significant control on 26 September 2018	(2 pages)
19 Jun 2019	PSC01	Notification of Charles William Clements as a person with significant control on 26 September 2018	(2 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(5 pages) Download iXBRL
09 Sep 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	(1 page)
06 Sep 2018	MR01	Registration of charge 108274660001, created on 23 August 2018	(37 pages)
05 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1	(11 pages)