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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
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 20 May 2020
29 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 20 May 2019
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 20 May 2018
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 20 May 2017
26 Jul 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
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
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 20 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
29 May 2013 4.20 Statement of affairs with form 4.19
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21
03 May 2013 AD01 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD on 3 May 2013
20 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
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
25 Sep 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2010
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off