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W E DEANE LIVERPOOL LTD

Company number 11472808

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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)
17 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2022 AM23 Notice of move from Administration to Dissolution
21 Mar 2022 AM10 Administrator's progress report
04 Nov 2021 AM06 Notice of deemed approval of proposals
13 Oct 2021 AM03 Statement of administrator's proposal
30 Aug 2021 AM01 Appointment of an administrator
30 Aug 2021 AD01 Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to 29th Floor 40 Bank Street London E14 5NR on 30 August 2021
04 May 2021 AD01 Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 4 May 2021
09 Apr 2021 MR04 Satisfaction of charge 114728080001 in full
18 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
05 Mar 2021 MR01 Registration of charge 114728080002, created on 23 February 2021
14 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
10 Sep 2019 MR01 Registration of charge 114728080001, created on 5 September 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Feb 2019 PSC02 Notification of W.E.Deane Limited as a person with significant control on 1 February 2019
07 Feb 2019 PSC07 Cessation of W E Deane Holdings Ltd as a person with significant control on 1 February 2019
19 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-19
  • GBP 100