DEKRA PENTHOUSE DEVELOPMENTS LIMITED
Company number 04175341 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2023 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 22 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-14 · 13 pages | View document |
| 26 Jun 2021 | Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-26 · 2 pages | View document |
| 27 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2020:LIQ. CASE NO.2 | View document |
| 23 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.2 | View document |
| 13 Mar 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009561 | View document |
| 10 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.2 | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 29 April 2016 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND | View document |
| 1 Mar 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Mar 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 29 April 2015 | View document |
| 18 Aug 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 2 BOUCHER CLOSE SHOTTORY STRATFORD UPON AVON WARWICKSHIRE CV37 9YX | View document |
| 29 Apr 2016 | Annual accounts for the year ending 29 April 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 22 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CUNNINGHAM / 01/09/2015 | View document |
| 29 Apr 2015 | Annual accounts for the year ending 29 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CUNNINGHAM / 01/03/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008 | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |