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DUBOFF BROTHERS LIMITED

Company number 00857036

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
21 May 2010 AD01 Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL on 21 May 2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000,000
12 Jan 2010 CH02 Director's details changed for Cfh Holdings Ltd on 12 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2009 AA Accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Jan 2008 363a Return made up to 06/01/08; full list of members
08 Sep 2007 AA Accounts made up to 31 March 2007
11 Jan 2007 363a Return made up to 06/01/07; full list of members
06 Oct 2006 AA Accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 06/01/06; full list of members
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 190 Location of debenture register
23 Jan 2006 353 Location of register of members
24 Nov 2005 AA Accounts made up to 31 March 2005
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution