DECO 12 - UK 4 P.L.C.: Filings

  • Overview

    Company NameDECO 12 - UK 4 P.L.C.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06105087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DECO 12 - UK 4 P.L.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2019

    LRESEX

    Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on Apr 16, 2019

    2 pagesAD01

    Statement of affairs

    6 pagesLIQ02

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Change of details for Deco 12 - Uk 4 Holding Limited as a person with significant control on Jul 21, 2018

    2 pagesPSC05

    Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on Jul 21, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    37 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    35 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 18, 2018Clarification A second filed CS01 (information about people with significant control) was registered on 18/04/2018.

    Full accounts made up to Dec 31, 2015

    34 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2014

    31 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Graham John Hodgkins on Nov 11, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    31 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 50,000
    SH01

    Appointment of Mr Sunil Masson as a secretary

    2 pagesAP03

    Termination of appointment of Jodie Osborne as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    28 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    5 pagesAR01

    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