Companies House does not verify the accuracy of the information filed

Advanced company search

D.S. HOLDINGS LIMITED

Company number 00389246

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 25 August 2013	View PDF Liquidators' statement of receipts and payments to 25 August 2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	View PDF Liquidators' statement of receipts and payments to 25 August 2012 - link opens in a new window - 14 pages (14 pages)
22 Sep 2011	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 22 September 2011	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Mar 2011	AD01	Registered office address changed from 765 Henley Road Slough Berks SL1 4JW United Kingdom on 10 March 2011	View PDF Registered office address changed from 765 Henley Road Slough Berks SL1 4JW United Kingdom on 10 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 5,000	View PDF Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CH01	Director's details changed for Mr Neil Robert Stewart on 1 October 2009	View PDF Director's details changed for Mr Neil Robert Stewart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 765 henley road slough SL1 4JW united kingdom	View PDF Registered office changed on 19/11/2008 from 765 henley road slough SL1 4JW united kingdom - link opens in a new window - 1 page (1 page)
19 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from regus house 268, bath road slough berks SL1 4DX	View PDF Registered office changed on 01/07/2008 from regus house 268, bath road slough berks SL1 4DX - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?