WE ARE DE VILLE LIMITED


Registered number: 05308217
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Name: WE ARE DE VILLE LIMITED
WE ARE DE VILLE LTD
Address: CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Incorporation Date: 2004-12-08

Company status: Dissolved


Company Documents

date name form type
2019-08-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.1 LIQ03
2017-09-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1 LIQ03
2016-01-08 08/12/15 FULL LIST AR01
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROMC/O CVR GLOBAL LLP1ST FLOOR 16-17 BOUNDARY ROADHOVEEAST SUSSEXBN3 4AN AD01
2016-07-21 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-07-27 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM4TH FLOOR INTERNATIONAL HOUSE QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XEENGLAND AD01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM4TH FLOOR INTERNATIONAL HOUSE QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XE AD01
2016-07-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMGROUND FLOOR 19 NEW ROADBRIGHTONEAST SUSSEXBN1 1UF AD01
2015-01-09 08/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-04 COMPANY NAME CHANGED TRUNK DESIGN LIMITEDCERTIFICATE ISSUED ON 04/03/14 CERTNM
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM19 NEW ROADBRIGHTONBN1 1UF AD01
2013-01-04 08/12/12 FULL LIST AR01
2013-12-09 08/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 SECRETARY'S CHANGE OF PARTICULARS / TONI DE VILLE / 01/09/2010 CH03
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DE VILLE / 01/09/2010 CH01
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / TONI DE VILLE / 01/09/2010 CH01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-01 31/12/09 TOTAL EXEMPTION SMALL AA
2011-12-23 08/12/11 FULL LIST AR01
2011-01-06 08/12/10 FULL LIST AR01
2010-01-13 08/12/09 FULL LIST AR01
2010-04-29 31/12/08 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DE VILLE / 01/10/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / TONI DE VILLE / 01/10/2009 CH01
2009-04-03 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-16 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-28 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-01-06 AD 13/12/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-12-15 SECRETARY RESIGNED 288b
2004-12-15 DIRECTOR RESIGNED 288b
2004-12-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-22 04:50:57