DB GROUP (HOLDINGS) LIMITED: Filings
Overview
| Company Name | DB GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01890135 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DB GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 40 pages | AM22 | ||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 42 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 59 pages | AM03 | ||||||||||||||
Registered office address changed from , David Ball Building Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 28, 2024 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wheatsheaf Group Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Victoria Anne Helene Ball Hebbert on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Director's details changed for Ms Victoria Anne Helene Ball on Oct 21, 2021 | 2 pages | CH01 | ||||||||||||||
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