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DGH GROUP LIMITED

Company number 03483531

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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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	View PDF Liquidators' statement of receipts and payments to 26 September 2018 - link opens in a new window - 27 pages (27 pages)
23 Oct 2017	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 23 October 2017	View PDF Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of David Graham Hawkins as a director on 27 September 2017	View PDF Termination of appointment of David Graham Hawkins as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Andrew Mark Lynch as a director on 19 September 2017	View PDF Termination of appointment of Andrew Mark Lynch as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew Mark Lynch as a director on 31 May 2015	View PDF Appointment of Mr Andrew Mark Lynch as a director on 31 May 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	TM02	Termination of appointment of David Graham Hawkins as a secretary on 1 December 2014	View PDF Termination of appointment of David Graham Hawkins as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Paul English as a director on 6 October 2014	View PDF Termination of appointment of Paul English as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 10,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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