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DE FACTO 1144 LIMITED
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DE FACTO 1144 LIMITED: Filings

    • Overview

    Company NameDE FACTO 1144 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DE FACTO 1144 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 29, 2016

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from 136-142 Bramley Road London W10 6SR to 1 More London Place London SE1 2AF on Jul 21, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		13 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution insolvency:resolution on the matter of remuneration
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2015

    		LRESEX

    Certificate of change of name

    Company name changed john brown investments LIMITED\certificate issued on 27/05/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Appointment of Mr Kashmir Singh Sohi as a director on Sep 05, 2014

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 3,375.27
    		SH01

    Termination of appointment of Alex Silcox as a director

    		1 pagesTM01

    Termination of appointment of Alex Silcox as a secretary

    		1 pagesTM02

    Termination of appointment of Geoffrey Stevens as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Appointment of Ms Elizabeth Kay as a director

    		2 pagesAP01

    Termination of appointment of Dean Fitzpatrick as a secretary

    		1 pagesTM02

    Appointment of Mr Alex David Silcox as a secretary

    		1 pagesAP03

    Appointment of Mr Alex David Silcox as a director

    		2 pagesAP01

    Termination of appointment of Dean Fitzpatrick as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA
    23Next

    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