DISCOVERY HOMES LTD
Status | LIQUIDATION |
Company No. | 10811088 |
Category | Private Limited Company |
Incorporated | 09 Jun 2017 |
Age | 6 years, 11 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
DISCOVERY HOMES LTD is an liquidation private limited company with number 10811088. It was incorporated 6 years, 11 months, 9 days ago, on 09 June 2017. The company address is 2 Lace Market Square, Nottingham, NG1 1PB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Mar 2024
Action Date: 05 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2023
Action Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-05
Documents
Liquidation voluntary statement of affairs
Date: 12 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Old address: 86-90 Paul Street London EC2A 4NE England
Change date: 2022-01-10
New address: 2 Lace Market Square Nottingham NG1 1PB
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Capital allotment shares
Date: 05 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Capital : 121 GBP
Date: 2021-03-03
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: C/O Discovery Homes Ltd 30 Moorgate, John Penn House London London EC2R 6PJ England
New address: 86-90 Paul Street London EC2A 4NE
Documents
Change person director company with change date
Date: 13 Jul 2020
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eduardo Antonio Prato Jaen
Change date: 2018-06-01
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 22 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Mary Heron
Termination date: 2020-03-22
Documents
Accounts with accounts type dormant
Date: 13 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 10 Feb 2020
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-29
Psc name: Alan Christie
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Development Discovery Ltd
Cessation date: 2020-01-29
Documents
Confirmation statement with updates
Date: 25 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-17
Officer name: Mrs Pauline Mary Heron
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-06
Officer name: Mr Aidan Heron
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mr Alan Peter Christie
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-17
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chunming Zhao
Termination date: 2019-10-23
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
New address: C/O Discovery Homes Ltd 30 Moorgate, John Penn House London London EC2R 6PJ
Change date: 2019-07-16
Old address: 142 Oundle Road Peterborough PE2 9PJ England
Documents
Appoint person director company with name date
Date: 23 Feb 2019
Action Date: 10 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-10
Officer name: Mr Chunming Zhao
Documents
Accounts with accounts type dormant
Date: 06 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Change person director company with change date
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-02
Officer name: Mr Aidan Heron
Documents
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