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DVEGA LIMITED

Company number 03587937

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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)
29 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2019 AD01 Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 3 June 2019
31 May 2019 600 Appointment of a voluntary liquidator
31 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-30
31 May 2019 LIQ01 Declaration of solvency
01 Nov 2018 TM01 Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 17 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 21,001
22 Oct 2018 TM01 Termination of appointment of Julian Simon Johns Swain as a director on 17 October 2018
22 Oct 2018 AP01 Appointment of Mr Darryl Anthony Denyssen as a director on 17 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Fenics Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,001
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,001
22 Jul 2015 TM01 Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
29 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
29 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
20 May 2015 AA Full accounts made up to 31 December 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,001