81DEANPROCO LTD filing history - Find and update company information

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81DEANPROCO LTD

Company number 09071932

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Harry Bimbo Hart on 1 July 2020	View PDF Director's details changed for Mr Harry Bimbo Hart on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 May 2020	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020	View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mark Leo Ratazzi on 28 February 2017	View PDF Director's details changed for Mark Leo Ratazzi on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mark Leo Ratazzi on 23 January 2019	View PDF Director's details changed for Mark Leo Ratazzi on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	MR04	Satisfaction of charge 090719320003 in full	View PDF Satisfaction of charge 090719320003 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	MR04	Satisfaction of charge 090719320004 in full	View PDF Satisfaction of charge 090719320004 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	MR04	Satisfaction of charge 090719320005 in full	View PDF Satisfaction of charge 090719320005 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 5 June 2014	View PDF Director's details changed for Mr Frederick John Wingfield-Digby on 5 June 2014 - link opens in a new window - 2 pages (2 pages)

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