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A. DIGBY & SONS LIMITED,

Company number 00523327

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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)
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 November 2022	View PDF Liquidators' statement of receipts and payments to 7 November 2022 - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 November 2023	View PDF Liquidators' statement of receipts and payments to 7 November 2023 - link opens in a new window - 20 pages (20 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AD01	Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022	View PDF Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 08/11/2021	View PDF Resolutions RES13 ‐ Co wind up 08/11/2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 08/11/2021	View PDF Resolutions RES13 ‐ Co wind up 08/11/2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG England to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 26 November 2021	View PDF Registered office address changed from No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG England to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
21 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
14 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
08 Jul 2019	AP03	Appointment of Mr Robert David Craig as a secretary on 28 June 2019	View PDF Appointment of Mr Robert David Craig as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG on 8 July 2019	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC01	Notification of James Peter Blunden Bradford as a person with significant control on 28 June 2019	View PDF Notification of James Peter Blunden Bradford as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC01	Notification of Gordon Philip Eder as a person with significant control on 28 June 2019	View PDF Notification of Gordon Philip Eder as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)

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A. DIGBY & SONS LIMITED,

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