DBG SUBSIDIARY LIMITED: Filings

  • Overview

    Company NameDBG SUBSIDIARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07176393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DBG SUBSIDIARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2024

    LRESSP

    Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jan 24, 2024

    2 pagesAD01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Gervase Paul Adams as a director on Jun 06, 2022

    1 pagesTM01

    Termination of appointment of Benjamin William Goodger as a director on Jun 06, 2022

    1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Mr Tom Riall on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nilesh Kundanlal Pandya as a director on Nov 27, 2020

    2 pagesAP01

    Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020

    1 pagesTM02

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Appointment of Mr Benjamin William Goodger as a director on Aug 14, 2019

    2 pagesAP01

    Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Gervase Paul Adams as a director on Oct 09, 2018

    2 pagesAP01

    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