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DEBTOR BOOK SOLUTIONS LIMITED

Company number 03951663

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
01 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2015 MR04 Satisfaction of charge 1 in full
11 Dec 2015 MR04 Satisfaction of charge 2 in full
16 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 CERTNM Company name changed principal estates LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
30 Dec 2013 CONNOT Change of name notice
15 Aug 2013 CERTNM Company name changed debtor book solutions LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
15 Aug 2013 CONNOT Change of name notice
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011