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DDGS & C REALISATIONS LIMITED

Company number 01181552

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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)
08 Mar 2022 BONA Bona Vacantia disclaimer
20 Aug 2019 BONA Bona Vacantia disclaimer
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 October 2017
05 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017
20 Oct 2016 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 20 October 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 4.20 Statement of affairs with form 4.19
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03
28 Sep 2016 MR04 Satisfaction of charge 011815520033 in full
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,242.37
21 Jan 2016 CERTNM Company name changed shropshire leisure group LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
21 Jan 2016 CONNOT Change of name notice
16 Dec 2015 AP01 Appointment of Ian Zant-Boer as a director on 15 December 2015
16 Dec 2015 AD01 Registered office address changed from Lion Quays Weston Rhyn Oswestry Shropshire SY11 3EN to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 16 December 2015
04 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011815520033
04 Dec 2015 MR04 Satisfaction of charge 011815520034 in full
04 Dec 2015 MR04 Satisfaction of charge 011815520035 in full
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Derrick Wilfred Dulson as a director on 3 September 2015
17 Sep 2015 TM01 Termination of appointment of Nicholas Andrew Dulson as a director on 3 September 2015
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4,242.37
11 Mar 2015 CH01 Director's details changed for Nicholas Andrew Dulson on 1 February 2015
11 Mar 2015 CH01 Director's details changed for Mr Derrick Wilfred Dulson on 1 February 2015