DEEZEE LIMITED

Company number 04943642 ·

Liquidation

72 filings

Date Filing
28 Feb 2023 Order of court to wind up · 3 pages View document
14 Feb 2022 Cessation of Nobilis Care (Iow) Limited as a person with significant control on 2022-01-31 · 1 page View document
14 Feb 2022 Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 2022-01-31 · 2 pages View document
14 Feb 2022 Termination of appointment of Peter Stuart Harrington as a director on 2022-01-31 · 1 page View document
14 Feb 2022 Termination of appointment of Lisa D'arcy-Burt as a director on 2022-01-31 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
14 Feb 2022 Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2022-01-31 · 2 pages View document
14 Feb 2022 Registered office address changed from 19 Threefield Lane Southampton SO14 3QB England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-02-14 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
26 Aug 2020 CURREXT FROM 31/10/2020 TO 31/01/2021 View document
3 Jul 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY View document
1 Jul 2020 DIRECTOR APPOINTED MS LISA D'ARCY-BURT View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAPHNE HAYLES View document
30 Jun 2020 CESSATION OF DAPHNE ZOSHA HAYLES AS A PSC View document
30 Jun 2020 DIRECTOR APPOINTED MR PETER HARRINGTON View document
30 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBILIS CARE (IOW) LIMITED View document
24 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
25 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS DAPHNE ZOSHA HAYLES / 23/10/2018 View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ZOSHA HAYLES / 24/10/2018 View document
16 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ZOSHA HAYLES / 26/10/2017 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
11 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
3 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Feb 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG View document
29 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 24/10/2010 View document
29 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ZOSHA HAYLES / 18/11/2009 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 SECRETARY APPOINTED PARAMOUNT SECRETARIES LTD View document
8 Aug 2008 APPOINTMENT TERMINATED SECRETARY DAVID BAINES View document
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
10 Jan 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jan 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
21 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 29 MALPAS RD NEWPORT NP20 5PB View document
21 Jan 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
6 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 NEW SECRETARY APPOINTED View document
29 Oct 2003 DIRECTOR RESIGNED View document
29 Oct 2003 SECRETARY RESIGNED View document
24 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document