81DEANMANCO LTD

Company number 09229252

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2019 AD01 Registered office address changed from C/O Lee & Kan Solicitors(Fao Dominic Lee National House 60-66 Wardour Street London W1F 0TA to 35 Ballards Lane London N3 1XW on 14 January 2019
14 Jan 2019 CS01 Confirmation statement made on 22 September 2018 with updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 MR04 Satisfaction of charge 092292520005 in full
15 Mar 2018 MR04 Satisfaction of charge 092292520004 in full
15 Mar 2018 MR04 Satisfaction of charge 092292520003 in full
09 Mar 2018 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Lee & Kan Solicitors(Fao Dominic Lee National House 60-66 Wardour Street London W1F 0TA on 9 March 2018
08 Mar 2018 TM01 Termination of appointment of James Montague Osborne as a director on 28 February 2018
08 Mar 2018 TM01 Termination of appointment of Harry Bimbo Hart as a director on 28 February 2018
08 Mar 2018 TM01 Termination of appointment of Frederick John Wingfield Digby as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of Gloria Yee Man Wong (Ms Wong Yee Man Gloria) as a director on 27 February 2018
08 Mar 2018 AP01 Appointment of Michael Chi Larn Ng (Mr.Ng Chi Lam Michael) as a director on 27 February 2018
16 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Harry Bimbo Hart on 24 July 2017
01 Aug 2017 CH01 Director's details changed for Mr James Montague Osborne on 24 July 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Jan 2017 MA Memorandum and Articles of Association
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 MR04 Satisfaction of charge 092292520002 in full
05 Jan 2017 MR04 Satisfaction of charge 092292520001 in full
30 Dec 2016 MR01 Registration of charge 092292520005, created on 16 December 2016