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D&S (HOLDINGS) LIMITED

Company number 03078957

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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 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 1	View PDF Statement of capital on 21 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3,000,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3,000,000 - link opens in a new window - 12 pages (12 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 28 June 2014	View PDF Accounts for a dormant company made up to 28 June 2014 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,000,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,000,000 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 29 June 2013	View PDF Accounts for a dormant company made up to 29 June 2013 - link opens in a new window - 10 pages (10 pages)
19 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 12 pages (12 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
27 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 2 July 2011	View PDF Accounts for a dormant company made up to 2 July 2011 - link opens in a new window - 10 pages (10 pages)
24 Jan 2012	AD01	Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012	View PDF Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 24 January 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Mar 2011	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Mar 2010	AA	Full accounts made up to 4 July 2009	View PDF Full accounts made up to 4 July 2009 - link opens in a new window - 14 pages (14 pages)
09 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities letter 30/03/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities letter 30/03/2009 - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earlstrees industrial estate corby northamptonshire NN17 4AP	View PDF Registered office changed on 09/09/2009 from c/o cto holdings LIMITED princewood road earlstrees industrial estate corby northamptonshire NN17 4AP - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 7 pages (7 pages)

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