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D J FACILITY MANAGEMENT LIMITED

Company number 02229507

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 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 3TR 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
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000
30 Nov 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
30 Nov 2015 AP01 Appointment of Glyn Bunting 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 David Sproul as a director on 31 May 2015
28 Nov 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
23 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20,000
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Nov 2014 TM01 Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014
19 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20,000
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 May 2012
29 Feb 2012 TM01 Termination of appointment of Gillian Thalassinos as a director