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DVH ENTERPRISES ABBEY WOOD LIMITED

Company number 05684481

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 4.20 Statement of affairs with form 4.19
18 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
17 Dec 2009 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 17 December 2009
06 Oct 2009 AD01 Registered office address changed from The Lodge Darenth Hill Dartford Kent DA2 7QR on 6 October 2009
12 Mar 2009 363a Return made up to 23/01/09; full list of members
04 Mar 2009 363a Return made up to 23/01/08; full list of members
03 Mar 2009 288b Appointment Terminate, Director And Secretary Doug Hall Logged Form
02 Mar 2009 288b Appointment Terminate, Secretary Victoria Hall Logged Form
04 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from 19 wilton road abbey wood london SE2 9RH
31 Jul 2008 288b Appointment Terminated Director victoria hall
29 Jul 2008 288b Appointment Terminated Director douglas hall
15 May 2008 363s Return made up to 23/01/07; full list of members; amend
23 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 23/01/07; full list of members
30 Jun 2006 288a New director appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: the lodge, darenth hill darenth kent DA2 7QR
07 Jun 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed;new director appointed
24 Jan 2006 288b Director resigned