Companies House does not verify the accuracy of the information filed

Advanced company search

DISCOVERY GROUP HOLDINGS LIMITED

Company number 05687554

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
31 Mar 2021	MR04	Satisfaction of charge 056875540004 in full	View PDF Satisfaction of charge 056875540004 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 056875540005 in full	View PDF Satisfaction of charge 056875540005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 056875540007 in full	View PDF Satisfaction of charge 056875540007 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 056875540006 in full	View PDF Satisfaction of charge 056875540006 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 6 pages (6 pages)
01 Nov 2019	AD01	Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019	View PDF Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 3.00	View PDF Statement of capital on 26 September 2019 GBP 3.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	View PDF Solvency Statement dated 25/09/19 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	TM01	Termination of appointment of Abraham Smith as a director on 15 January 2019	View PDF Termination of appointment of Abraham Smith as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC02	Notification of Cision Ltd as a person with significant control on 29 June 2017	View PDF Notification of Cision Ltd as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR01	Registration of charge 056875540007, created on 12 January 2018	View PDF Registration of charge 056875540007, created on 12 January 2018 - link opens in a new window - 64 pages (64 pages)
19 Jan 2018	AP01	Appointment of Mr Abraham Smith as a director on 24 October 2017	View PDF Appointment of Mr Abraham Smith as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 24 October 2017	View PDF Termination of appointment of Jeremy Charles Arthur Thompson as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?