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DECODE LONDON LIMITED

Company number 06392433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 AD01 Registered office address changed from 249 249 Wightman Road London N8 0NB England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 8 November 2023
08 Nov 2023 LIQ02 Statement of affairs
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
22 May 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
21 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 AA Total exemption full accounts made up to 31 October 2021
01 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from Unit 6-9 Fairways Business Park Lammas Road London E10 7QB England to 249 249 Wightman Road London N8 0NB on 28 February 2022
27 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2021 PSC04 Change of details for Mr Ryan Michael Malone as a person with significant control on 25 June 2021
17 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018