DB CARGO COMPONENTS LIMITED: Filings

  • Overview

    Company NameDB CARGO COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB CARGO COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021

    2 pagesAP01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    4 pagesCS01

    Change of details for Railway Investments Limited as a person with significant control on Oct 10, 2017

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016

    2 pagesAP03

    Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016

    1 pagesTM02

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016

    2 pagesAP01

    Termination of appointment of Alain Thauvette as a director on Jul 21, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    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