DECO ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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08/12/248 December 2024 Application to strike the company off the register

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27/03/2427 March 2024 Confirmation statement made on 2024-02-17 with no updates

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09/11/239 November 2023 Satisfaction of charge 1 in full

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-02-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-17 with no updates

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19/12/2119 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 17/02/15 NO CHANGES

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03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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14/03/1414 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH CHANCE / 01/02/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHANCE / 01/02/2013

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22/03/1322 March 2013 17/02/13 NO CHANGES

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16/08/1216 August 2012 31/03/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 230 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HB UNITED KINGDOM

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02/03/122 March 2012 17/02/12 NO CHANGES

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/1117 March 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 5 BEEHIVE BUSINESS CENTRE BEEHIVE LANE CHELMSFORD CM2 9TE UNITED KINGDOM

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHANCE / 17/02/2011

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH CHANCE / 17/02/2011

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21/12/1021 December 2010 SECRETARY APPOINTED MR GEOFFREY KEITH CHANCE

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH CHANCE

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02/12/102 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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