DECO 12 - UK 4 P.L.C.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/198 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2 LONDON SW1Y 4LB ENGLAND |
| 13/04/1913 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/04/1913 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / DECO 12 - UK 4 HOLDING LIMITED / 21/07/2018 |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET MAILSTOP 428 LONDON EC2N 2DB |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HODGKINS / 11/11/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR SUNIL MASSON |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED GRAHAM DEREK EDWARD COX |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED GRAHAM JOHN HODGKINS |
| 24/10/1224 October 2012 | SECRETARY APPOINTED JODIE OSBORNE |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 21/02/0821 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/03/075 March 2007 | APPLICATION COMMENCE BUSINESS |
| 02/03/072 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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