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D B JEWELLERY DESIGN LIMITED

Company number 03316961

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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)
20 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 March 2023
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 March 2022
21 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 21 July 2021
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
08 Apr 2020 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 April 2020
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 LIQ02 Statement of affairs
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-20
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 PSC01 Notification of Wendy Bell as a person with significant control on 6 April 2016
27 Apr 2018 PSC01 Notification of David Bell as a person with significant control on 6 April 2016
27 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 27 April 2018
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,001
11 Mar 2016 MR01 Registration of charge 033169610002, created on 27 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,001