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DABS.COM LIMITED

Company number 02621728

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
19 Sep 2018 AD01 Registered office address changed from Alpha & Beta House Enterprise Park Horwich Bolton Lancs BL6 6PE to 55 Baker Street London W1U 7EU on 19 September 2018
13 Sep 2018 LIQ01 Declaration of solvency
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
13 Aug 2018 TM01 Termination of appointment of Helen Ruth Slinger as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Andrew Michael Summerfield as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Michael Joseph Mohun as a director on 13 August 2018
01 Aug 2018 MR04 Satisfaction of charge 6 in full
01 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • GBP 1
20 Jun 2018 CAP-SS Solvency Statement dated 18/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2018 TM01 Termination of appointment of Daniel Morris as a director on 23 May 2018
25 Sep 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 MAR Re-registration of Memorandum and Articles
15 Sep 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Sep 2017 RR02 Re-registration from a public company to a private limited company
25 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates