DE BEERS TRADEMARKS LIMITED: Filings
Overview
| Company Name | DE BEERS TRADEMARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04140608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DE BEERS TRADEMARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 20 Carlton House Terrace London United Kingdom SW1Y 5AN | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 1 More London Place London SE1 2AF on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee David Hazelwood on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Christopher Lussier on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Mr Faried Sallie on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Stephen Christopher Lussier on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Sep 21, 2016 | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
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