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DBSL FINANCE LIMITED

Company number 05838978

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2012 4.70 Declaration of solvency
04 Oct 2012 AD01 Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-13
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Nov 2011 AP02 Appointment of Esplanade Director Limited as a director on 16 November 2011
14 Jun 2011 AA Accounts for a dormant company made up to 28 February 2010
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 6 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 6 June 2010
13 Apr 2010 AA Total exemption full accounts made up to 28 February 2009
08 Oct 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen Paul Mcbride on 1 October 2009
11 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Dec 2008 AA Full accounts made up to 29 February 2008
23 Sep 2008 AA Full accounts made up to 28 February 2007
06 Jun 2008 363a Return made up to 06/06/08; full list of members
06 Jun 2008 288b Appointment Terminated Secretary teesland secretarial services LIMITED
18 Mar 2008 288b Appointment Terminate, Secretary Valad Secretarial Services LIMITED Logged Form
18 Mar 2008 288a Secretary appointed esplanade secretarial services LIMITED