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DDE PETERBOROUGH LTD

Company number 13348611

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 14 August 2024
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 14 August 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
23 Aug 2022 LIQ02 Statement of affairs
23 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-15
23 Aug 2022 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 23 August 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
11 Apr 2022 AP01 Appointment of Mr Stephen Alexander Thomas as a director on 11 March 2022
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 TM01 Termination of appointment of John Alexander Gripton as a director on 27 September 2021
11 Oct 2021 TM01 Termination of appointment of Andrew Philip Bradshaw as a director on 27 September 2021
28 Sep 2021 AP01 Appointment of Mr Peter James Bell as a director on 27 September 2021
30 Jun 2021 AA01 Current accounting period extended from 30 April 2022 to 30 June 2022
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
21 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-21
  • GBP 1