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DJBSG INVESTMENTS LIMITED

Company number 02896253

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
05 Apr 2018 MR04 Satisfaction of charge 2 in full
05 Apr 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
22 May 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
27 Jul 2016 AP03 Appointment of Mrs Sarah Anne Gale as a secretary on 27 July 2016
27 Jul 2016 TM02 Termination of appointment of Susan Warnock as a secretary on 27 July 2016
06 Jul 2016 AP01 Appointment of Mrs Sarah Anne Gale as a director on 1 June 2016
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 90
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 90
04 Feb 2015 CH01 Director's details changed for David Byers on 4 February 2015
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 90
20 May 2013 AA Total exemption full accounts made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 January 2012