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D.G.N. DESIGN LIMITED

Company number 02770100

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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)
25 Sep 2024 AD01 Registered office address changed from 25 Saint Helens Road Solihull West Midlands B91 2DB to 126 New Walk Leicester LE1 7JA on 25 September 2024
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
19 Sep 2024 LIQ02 Statement of affairs
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with updates
31 Jan 2022 TM02 Termination of appointment of Dawn Marie Nicholls as a secretary on 29 December 2021
31 Jan 2022 AA Micro company accounts made up to 31 December 2020
31 Jan 2022 PSC07 Cessation of Dawn Marie Nicholls as a person with significant control on 29 December 2020
11 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 MR04 Satisfaction of charge 2 in full
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014