Companies House does not verify the accuracy of the information filed

Advanced company search

DBPG (HOLDINGS) LIMITED

Company number 04438917

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2011	2.24B	Administrator's progress report to 14 February 2011	View PDF Administrator's progress report to 14 February 2011 - link opens in a new window - 15 pages (15 pages)
17 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 14 February 2011	View PDF Notice of move from Administration to Dissolution on 14 February 2011 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	2.24B	Administrator's progress report to 20 December 2010	View PDF Administrator's progress report to 20 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
21 Jul 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Jul 2010	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 July 2010	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Jun 2010	CERTNM	Company name changed kos media (holdings) LIMITED\certificate issued on 17/06/10 CONNOT ‐ Change of name notice	View PDF Company name changed kos media (holdings) LIMITED\certificate issued on 17/06/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 1 page (1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 6,186,688.4	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 6,186,688.4 - link opens in a new window - 8 pages (8 pages)
19 May 2010	TM01	Termination of appointment of Richard Keel as a director	View PDF Termination of appointment of Richard Keel as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Adrian Clarke as a director	View PDF Termination of appointment of Adrian Clarke as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
08 Jul 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2009	88(2)	Ad 29/04/09 gbp si 180574@0.1=18057.4 gbp ic 6168631/6186688.4	View PDF Ad 29/04/09 gbp si 180574@0.1=18057.4 gbp ic 6168631/6186688.4 - link opens in a new window - 2 pages (2 pages)
18 May 2009	88(2)	Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5877660/6168631	View PDF Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5877660/6168631 - link opens in a new window - 2 pages (2 pages)
18 May 2009	88(2)	Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5586689/5877660	View PDF Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5586689/5877660 - link opens in a new window - 2 pages (2 pages)
16 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 2009	123	Gbp nc 5897824.1/6292048.1 29/04/09	View PDF Gbp nc 5897824.1/6292048.1 29/04/09 - link opens in a new window - 1 page (1 page)
16 May 2009	123	Gbp nc 5606853.1/5897824.1 29/04/09	View PDF Gbp nc 5606853.1/5897824.1 29/04/09 - link opens in a new window - 1 page (1 page)
16 May 2009	123	Gbp nc 5586689/5606853.1 29/04/09	View PDF Gbp nc 5586689/5606853.1 29/04/09 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?