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DIRECT BUSINESS INSURANCE SERVICES LIMITED

Company number 04594128

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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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2020	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 - 17 pages (17 pages)
23 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 20 May 2020	View PDF Liquidators' statement of receipts and payments to 20 May 2020 - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 20 May 2019	View PDF Liquidators' statement of receipts and payments to 20 May 2019 - link opens in a new window - 16 pages (16 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 May 2018	View PDF Liquidators' statement of receipts and payments to 20 May 2018 - link opens in a new window - 16 pages (16 pages)
22 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 20 May 2017	View PDF Liquidators' statement of receipts and payments to 20 May 2017 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	View PDF Liquidators' statement of receipts and payments to 20 May 2016 - link opens in a new window - 11 pages (11 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	View PDF Liquidators' statement of receipts and payments to 20 May 2015 - link opens in a new window - 11 pages (11 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	View PDF Liquidators' statement of receipts and payments to 20 May 2014 - link opens in a new window - 11 pages (11 pages)
29 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21 - link opens in a new window - 1 page (1 page)
03 May 2013	AD01	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013	View PDF Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 60,000	View PDF Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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