DESIGN2E LIMITED

Company number 07515679 ·

Dissolved

51 filings

Date Filing
8 Jul 2026 Final Gazette dissolved following liquidation View document
8 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
18 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-17 · 21 pages View document
18 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-17 · 23 pages View document
17 Nov 2023 Liquidators' statement of receipts and payments to 2023-10-17 · 23 pages View document
31 Mar 2023 Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-31 · 2 pages View document
8 Dec 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
31 Oct 2022 Resolutions · 1 page View document
31 Oct 2022 Resolutions View document
31 Oct 2022 Appointment of a voluntary liquidator · 4 pages View document
31 Oct 2022 Statement of affairs · 10 pages View document
25 Oct 2022 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2022-10-25 · 2 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
22 Feb 2022 Cessation of Jrl3G Limited as a person with significant control on 2021-12-17 · 1 page View document
22 Feb 2022 Notification of David Malcolm Tyson as a person with significant control on 2021-12-17 · 2 pages View document
19 Jan 2022 Termination of appointment of Wayne Martyn Holt as a director on 2021-12-17 · 1 page View document
8 Oct 2021 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
23 Jul 2021 Satisfaction of charge 075156790001 in full · 1 page View document
8 Jul 2021 Registration of charge 075156790004, created on 2021-07-08 · 36 pages View document
12 Aug 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075156790002 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
20 Sep 2019 31/05/19 UNAUDITED ABRIDGED View document
13 Sep 2019 04/02/19 STATEMENT OF CAPITAL GBP 145 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
17 Jan 2019 31/05/18 AUDITED ABRIDGED View document
18 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075156790001 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
27 Nov 2017 31/05/17 UNAUDITED ABRIDGED View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM CUTTLESTONE HOUSE FROG LANE WHEATON ASTON STAFFORD ST19 9NW UNITED KINGDOM View document
13 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
13 Mar 2014 01/06/13 STATEMENT OF CAPITAL GBP 125 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
20 Mar 2013 01/03/12 STATEMENT OF CAPITAL GBP 110 View document
4 Jan 2013 01/03/12 STATEMENT OF CAPITAL GBP 100.00 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Oct 2012 PREVEXT FROM 29/02/2012 TO 31/05/2012 View document
11 May 2012 DIRECTOR APPOINTED MRS JANET ELIZABETH TYSON View document
11 May 2012 DIRECTOR APPOINTED MR WAYNE MARTYN HOLT View document
6 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
3 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document