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DJ FINANCE LIMITED

Company number 02183943

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3BZ to 6 Snow Hill London EC1A 2AY on 8 June 2018
05 Jun 2018 LIQ01 Declaration of solvency
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-15
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,000
30 Nov 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
30 Nov 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
30 Nov 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
28 Nov 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
28 Nov 2015 TM01 Termination of appointment of David Sproul as a director on 31 May 2015
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 40,000
26 Nov 2014 TM01 Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40,000
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
11 Sep 2012 TM01 Termination of appointment of Christopher Hunter as a director