BY DESIGN (UK) LIMITED: Filings

  • Overview

    Company NameBY DESIGN (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06019413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BY DESIGN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31st Floor, 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 11, 2026

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2022

    22 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 31st Floor, 40 Bank Street London E14 5NR on Aug 23, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Eventure Fonds 2 Gmbh & Co Kg on Mar 31, 2021

    1 pagesCH02

    Confirmation statement made on Dec 19, 2020 with updates

    16 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Notification of Brent Hoberman as a person with significant control on Mar 31, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 04, 2020

    2 pagesPSC09

    Confirmation statement made on Dec 19, 2019 with updates

    16 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 19, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    16 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    19 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