LICENSING BY DESIGN LIMITED: Filings

  • Overview

    Company NameLICENSING BY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02419356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LICENSING BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Satisfaction of charge 024193560006 in full

    1 pagesMR04

    Satisfaction of charge 024193560007 in full

    1 pagesMR04

    Termination of appointment of Jeanine East as a secretary on Jul 31, 2025

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on May 29, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Dec 31, 2024 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 05, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025

    2 pagesCH01

    Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024

    1 pagesTM01

    Registration of charge 024193560007, created on Mar 27, 2024

    81 pagesMR01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0