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DBS BODYSHOP LIMITED

Company number 04939517

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 October 2017
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
21 Jun 2016 MR04 Satisfaction of charge 4 in full
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2015 600 Appointment of a voluntary liquidator
29 Oct 2015 AD01 Registered office address changed from 16 College Avenue Maidenhead Berkshire SL6 6AX to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 29 October 2015
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
28 Apr 2015 AA Total exemption small company accounts made up to 28 February 2014
29 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
15 Oct 2014 MR04 Satisfaction of charge 3 in full
24 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
24 May 2013 MR05 All of the property or undertaking has been released from charge 3
14 Feb 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from Menzies Llp Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 10 September 2010