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DB1 LTD

Company number 05542725

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AD01	Registered office address changed from 4 Cedar Grange 4 Welcombe Road Stratford upon Avon CV37 6UJ on 20 September 2013	View PDF Registered office address changed from 4 Cedar Grange 4 Welcombe Road Stratford upon Avon CV37 6UJ on 20 September 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for David Roger Bryant on 22 August 2010	View PDF Director's details changed for David Roger Bryant on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mrs Anne Catherine Bryant on 22 August 2010	View PDF Secretary's details changed for Mrs Anne Catherine Bryant on 22 August 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD01	Registered office address changed from the Red House, Norton Grange Little Kineton Warwick CV350DP on 18 June 2010	View PDF Registered office address changed from the Red House, Norton Grange Little Kineton Warwick CV350DP on 18 June 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)

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