DE LA RUE SCANDINAVIA LIMITED: Filings

  • Overview

    Company NameDE LA RUE SCANDINAVIA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02636802
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DE LA RUE SCANDINAVIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to De La Rue House Jays Close Basingstoke RG22 4BS

    2 pagesAD02

    Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 28, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    legacy

    183 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025

    2 pagesCH01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jon Messent as a director on Jul 07, 2025

    1 pagesTM01

    Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 30, 2024

    21 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 25, 2023

    22 pagesAA

    Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr Neil Douglas as a director on Sep 29, 2023

    2 pagesAP01

    Appointment of Mr Jon Messent as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Charles James Andrews as a director on Aug 08, 2023

    1 pagesTM01

    Appointment of Mr Charles James Andrews as a director on Jul 28, 2023

    2 pagesAP01

    Termination of appointment of David Robert Harding as a director on Jul 28, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 26, 2022

    21 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022

    1 pagesTM01

    Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022

    2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    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