CompaniesInTheUK

DEBONO LIMITED

Company number 04289879 ·

Dissolved

95 filings

Date Filing
9 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Jul 2025 Final Gazette dissolved following liquidation View document
9 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 10 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-19 with updates · 4 pages View document
24 Jun 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
19 Jun 2024 Registered office address changed from Unit 11-12 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP England to C/O Begbies Traynor (Central) Llp 5 Prospect House Merdians Cross Ocean Way Southampton SO14 3TJ on 2024-06-19 · 3 pages View document
19 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
19 Jun 2024 Statement of affairs · 10 pages View document
19 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 Resolutions View document
7 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
6 Dec 2023 Confirmation statement made on 2023-09-19 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Current accounting period extended from 2023-03-31 to 2023-08-31 · 1 page View document
10 Feb 2023 Notification of Savona Foodservice Ltd as a person with significant control on 2023-02-07 · 2 pages View document
10 Feb 2023 Termination of appointment of Gareth Nelson Allen as a director on 2023-02-07 · 1 page View document
10 Feb 2023 Termination of appointment of Ian Day as a director on 2023-02-07 · 1 page View document
10 Feb 2023 Cessation of Storeglobe Limited as a person with significant control on 2023-02-07 · 1 page View document
10 Feb 2023 Registered office address changed from 82 st John Street London EC1M 4JN to Unit 11-12 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP on 2023-02-10 · 1 page View document
10 Feb 2023 Appointment of Mr Michael James Morgan as a director on 2023-02-07 · 2 pages View document
10 Feb 2023 Appointment of Mr Kenneth James Knowland as a director on 2023-02-07 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Mar 2021 CURRSHO FROM 30/06/2021 TO 31/03/2021 View document
15 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
28 Sep 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020 View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK WIGNALL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
8 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 19/09/2017 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OWEN WIGNALL / 19/09/2017 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
3 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
26 Sep 2016 DIRECTOR APPOINTED MR IAN DAY View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
22 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP TURTLE View document
12 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 View document
20 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
24 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
23 Dec 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
26 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/03 View document
31 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 View document
16 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 NC INC ALREADY ADJUSTED 25/01/02 View document
14 Feb 2002 £ NC 1000/10000 25/01/ View document
5 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 View document
4 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2002 COMPANY NAME CHANGED RETGOLD LIMITED CERTIFICATE ISSUED ON 04/02/02 View document
30 Jan 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 NEW SECRETARY APPOINTED View document
28 Jan 2002 SECRETARY RESIGNED View document
28 Jan 2002 DIRECTOR RESIGNED View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document