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DAB HAND MEDIA LTD

Company number 05627015

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
31 May 2017 4.68 Liquidators' statement of receipts and payments to 27 March 2017
02 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016
08 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
02 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
05 May 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
13 Mar 2015 600 Appointment of a voluntary liquidator
12 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
27 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2013 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 March 2013
12 Dec 2012 TM01 Termination of appointment of Gregory Jordan as a director
10 Feb 2012 AD01 Registered office address changed from Christopher Lunn and Company the Pines Boars Head, Crowborough East Sussex TN6 3HD on 10 February 2012
14 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
26 Oct 2011 TM02 Termination of appointment of Patrick Beauchamp as a secretary
17 Oct 2011 AR01 Annual return made up to 14 September 2011
Statement of capital on 2011-10-17
  • GBP 100
06 Jul 2011 AAMD Amended accounts made up to 31 March 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 CH01 Director's details changed for Mr Dominic Paul Delaney on 18 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 CH01 Director's details changed for Mr Gregory John Jordan on 7 October 2010