DEACON PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Removal of liquidator by court order |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-08-14 |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-08-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/05/2119 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045878900004 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/12/148 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045878900003 |
| 05/03/135 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR RICHARD JOHN ALLAN BONE |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 17/08/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 22/11/1022 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/08/1024 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 11/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IZABELLA ANTONINA HALES / 11/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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