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DESANO LIMITED

Company number NI053957

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
17 May 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
02 Apr 2019 4.69(NI) Statement of receipts and payments to 8 March 2019
16 Mar 2018 AD01 Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 16 March 2018
16 Mar 2018 4.71(NI) Declaration of solvency
16 Mar 2018 VL1 Appointment of a liquidator
16 Mar 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
14 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 Jan 2017 MR01 Registration of charge NI0539570004, created on 6 January 2017
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AD01 Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
28 Aug 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
10 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 30 June 2011
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010