DECHALTACH LIMITED
Company number 06480254 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Apr 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 17 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Feb 2022 | Registered office address changed from 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds United Kingdom LS11 5QR on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Register(s) moved to registered inspection location 25 Farringdon Street London EC4A 4AF · 2 pages | View document |
| 16 Feb 2022 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF · 2 pages | View document |
| 27 Jan 2022 | Resolutions · 2 pages | View document |
| 27 Jan 2022 | Statement of capital on 2022-01-27 · 5 pages | View document |
| 27 Jan 2022 | CAP-SS · 1 page | View document |
| 27 Jan 2022 | SH20 · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 10 Dec 2021 | Termination of appointment of Joseph James Hanly as a director on 2021-11-30 · 1 page | View document |
| 26 Nov 2021 | Satisfaction of charge 064802540002 in full · 4 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 064802540003 in full · 4 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2020-03-31 · 13 pages | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O HILLGATE TRAVEL LIMITED STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064802540002 | View document |
| 12 Jun 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES HANLY | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BULL | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULL | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN ENSOR | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 21 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O HILLIGATE TRAVEL LIMITED STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL ENGLAND | View document |
| 28 Mar 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SHROPSHIRE HOUSE 2/10 CAPPER STREET LONDON WC1E 6JA | View document |
| 28 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Jun 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 1 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 24 May 2011 | FIRST GAZETTE | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES BULL / 01/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FOSTER BULL / 01/11/2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL | View document |
| 31 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER BULL / 30/03/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MILES BULL / 30/03/2010 | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 30 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |