DEB MIDCO LIMITED
Company number 07162350 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ | View document |
| 20 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDERSON | View document |
| 13 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2017 | REDUCE ISSUED CAPITAL 12/12/2017 | View document |
| 13 Dec 2017 | SOLVENCY STATEMENT DATED 12/12/17 | View document |
| 13 Dec 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 779777 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 15 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 | View document |
| 15 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 | View document |
| 15 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 | View document |
| 15 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 | View document |
| 14 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 30 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 30 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI | View document |
| 16 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071623500003 | View document |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071623500002 | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 26 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 26 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071623500003 | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR MARK IAN TENTORI | View document |
| 13 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071623500002 | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | COMPANY NAME CHANGED CHARTERHOUSE (DELTA) SPV 2 LIMITED CERTIFICATE ISSUED ON 27/08/10 | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN DEN BOSCH | View document |
| 12 Apr 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 787462.17 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED BRYAN GEORGE FRANK ANDERSON | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED FRANK VAN DEN BOSCH | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEMING | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED RUSSELL EDWARD JAMES BAKER | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX | View document |
| 9 Apr 2010 | SUBDIVIDE SHARES 18/03/2010 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED ROBERT ANTHONY DUNDAS LEEMING | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED ARTHUR GERALD MORNINGTON | View document |
| 7 Apr 2010 | SUB-DIVISION 18/03/10 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 22 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | View document |
| 24 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | COMPANY NAME CHANGED ALNERY NO. 2903 LIMITED CERTIFICATE ISSUED ON 24/02/10 | View document |
| 18 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |