DECKCHAIR STUDIO LIMITED

Company number 00644752 · Monitor this company

Dissolved

136 filings

Date	Filing
21 Apr 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
8 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014	View document
23 Dec 2013	23/12/13 STATEMENT OF CAPITAL GBP 50	View document
13 Dec 2013	STATEMENT BY DIRECTORS	View document
13 Dec 2013	REDUCE ISSUED CAPITAL 10/12/2013	View document
13 Dec 2013	SOLVENCY STATEMENT DATED 10/12/13	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY	View document
20 Nov 2013	DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE	View document
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
24 Apr 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Apr 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Oct 2008	DIRECTOR APPOINTED PAUL DELANEY	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON	View document
2 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Apr 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Apr 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: · 1-5 MIDFORD PLACE · LONDON · W1T 5BH	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Sep 2003	S252 DISP LAYING ACC 01/09/03	View document
18 Apr 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: · 121-141 WESTBOURNE TERRACE · LONDON · W2 6JR	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
2 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS	View document
28 Mar 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1999	COMPANY NAME CHANGED · AGE SYNERGY LIMITED · CERTIFICATE ISSUED ON 21/07/99	View document
16 Apr 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 1998	LOCATION OF DEBENTURE REGISTER	View document
1 Jun 1998	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: · 83-89 WHITFIELD STREET · LONDON · W1A 4XA	View document
24 Apr 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	NEW SECRETARY APPOINTED	View document
8 Apr 1998	SECRETARY RESIGNED	View document
24 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1997	ADOPT MEM AND ARTS 02/12/97	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	NEW SECRETARY APPOINTED	View document
23 Sep 1997	SECRETARY RESIGNED	View document
16 Apr 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS	View document
3 Nov 1996	EXEMPTION FROM APPOINTING AUDITORS 25/10/96	View document
23 Oct 1996	AUDITOR'S RESIGNATION	View document
19 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jul 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 May 1996	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS	View document
14 Dec 1995	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Apr 1995	RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS	View document
8 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1994	RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1993	RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Apr 1992	RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS	View document
8 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1992	S386 DISP APP AUDS 31/12/91	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
5 Jul 1991	REGISTERED OFFICE CHANGED ON 05/07/91 FROM: · 57 BERKELEY SQUARE · LONDON · W1X 5DH	View document
5 Jul 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
30 Jun 1991	RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS	View document
30 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
4 Oct 1990	REGISTERED OFFICE CHANGED ON 04/10/90 FROM: · 121/141 WESTBOURNE TERRACE · LONDON · W2 6JR	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/88	View document
25 May 1990	RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS	View document
27 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jul 1989	LOCATION OF REGISTER OF MEMBERS	View document
24 May 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS	View document
24 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
20 Sep 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
2 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/85	View document
23 Jan 1987	NEW DIRECTOR APPOINTED	View document
6 Nov 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	DIRECTOR RESIGNED	View document
17 Dec 1959	CERTIFICATE OF INCORPORATION	View document