D.B.D. WORLDWIDE LIMITED: Filings

  • Overview

    Company NameD.B.D. WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09158692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for D.B.D. WORLDWIDE 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

    4 pagesDS01

    Confirmation statement made on Mar 16, 2018 with updates

    3 pagesCS01

    Appointment of Miss Christina Rose Cornberg as a director on Feb 22, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2016

    RES15

    Termination of appointment of Ian Richards & Co as a secretary on Dec 06, 2016

    1 pagesTM02

    Appointment of Mr Jonathon Leslie Davies as a director on Dec 06, 2016

    2 pagesAP01

    Termination of appointment of Peter Duffy as a director on Dec 06, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Harriette Katie Wood as a director on Aug 31, 2015

    1 pagesTM01

    Appointment of Mr Peter Duffy as a director

    2 pagesAP01

    Secretary's details changed for Ian Richards & Co on Aug 31, 2015

    1 pagesCH04

    Appointment of Mr Peter Duffy as a director on Aug 31, 2015

    2 pagesAP01

    Termination of appointment of Harriette Katie Wood as a director on Aug 31, 2015

    1 pagesTM01

    Registered office address changed from Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England to C/O Ian Richards & Co Josephs Well E7.5 Josephs Well Hanover Walk Leeds LS3 1AB on Feb 13, 2015

    1 pagesAD01

    Appointment of Ian Richards & Co as a secretary on Dec 02, 2014

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01
    incorporationAug 01, 2014

    Model articles adopted

    MODEL ARTICLES

    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