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DDL195 LIMITED

Company number 01969006

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AD01	Registered office address changed from James House 27-35 London Road Newbury Berkshire RG14 1JL United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 11 October 2017	View PDF Registered office address changed from James House 27-35 London Road Newbury Berkshire RG14 1JL United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
21 Jan 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	View PDF Statement of capital on 15 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AP01	Appointment of Terrance Paradie as a director on 27 July 2016	View PDF Appointment of Terrance Paradie as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of William Harry Riley as a director on 27 July 2016	View PDF Termination of appointment of William Harry Riley as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM02	Termination of appointment of William Harry Riley as a secretary on 27 July 2016	View PDF Termination of appointment of William Harry Riley as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AP03	Appointment of Terrance Paradie as a secretary on 27 July 2016	View PDF Appointment of Terrance Paradie as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CERTNM	Company name changed emrise electronics LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed emrise electronics LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)

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