DEYA LIMITED

Company number 02694232 ·

Liquidation

113 filings

Date Filing
10 Jun 2026 Liquidators' statement of receipts and payments to 2026-04-02 · 10 pages View document
4 Jun 2025 Liquidators' statement of receipts and payments to 2025-04-02 · 9 pages View document
7 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-02 · 10 pages View document
7 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-02 · 10 pages View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM ST PAULS CLOCKHOUSE READING ROAD WOKINGHAM BERKSHIRE RG41 1EX View document
18 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
18 Apr 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
7 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
17 Mar 2017 AUDITOR'S RESIGNATION View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
30 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
18 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEATHCOTE HAYMAN / 27/05/2014 View document
18 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
25 Nov 2014 SECRETARY APPOINTED MR CHRISTOPHER ANDREW YATES View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY IAN LAMBIE View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 15/03/2014 View document
14 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEATHCOTE HAYMAN / 31/01/2014 View document
15 Jan 2014 FULL ACCOUNTS MADE UP TO 29/04/13 View document
23 May 2013 DIRECTOR APPOINTED MR IAN CHARLES JOHN MAYNARD View document
23 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW YATES View document
21 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
16 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026942320003 View document
14 May 2013 PREVSHO FROM 31/08/2013 TO 30/04/2013 View document
14 May 2013 ALTER ARTICLES 30/04/2013 View document
14 May 2013 ARTICLES OF ASSOCIATION View document
27 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026942320002 View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 11/09/2011 View document
15 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 11/09/2011 View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
2 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 19 pages View document
6 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEATHCOTE HAYMAN / 24/05/2010 · 2 pages View document
5 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 20/09/2010 · 2 pages View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 20/09/2010 · 2 pages View document
24 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEATHCOTE HAYMAN / 01/10/2009 View document
29 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL LAMBIE / 01/10/2009 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GOODWIN FISHER / 01/10/2009 View document
24 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
4 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYMAN / 22/09/2008 View document
27 Aug 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
26 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
10 Jul 2007 DIRECTOR RESIGNED View document
28 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
25 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
6 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
23 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
27 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 Jun 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2003 SECRETARY RESIGNED View document
14 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
22 Oct 2002 DIRECTOR RESIGNED View document
13 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
6 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
14 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
10 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
14 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Mar 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
14 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Dec 1998 COMPANY NAME CHANGED PAUL SPAIN GROUP LIMITED CERTIFICATE ISSUED ON 08/12/98 View document
24 Jul 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ View document
11 May 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View document
17 Mar 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View document
5 Dec 1996 £ NC 1000/100000 23/08/96 View document
5 Dec 1996 S80A AUTH TO ALLOT SEC 23/08/96 View document
5 Dec 1996 NC INC ALREADY ADJUSTED 23/08/96 View document
19 Apr 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
30 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 6TH FLOOR WINCHESTER HOUSE 259/269 OLD MARYLEBONE RD. LONDON. NW1 5RA View document
14 Mar 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS View document
20 Feb 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
24 May 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
18 May 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS View document
18 May 1993 S386 DISP APP AUDS 05/03/93 View document
11 Jun 1992 COMPANY NAME CHANGED PAUL SPAIN LIMITED CERTIFICATE ISSUED ON 12/06/92 View document
11 Jun 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/92 View document
9 Apr 1992 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
5 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document