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DX (EBT TRUSTEES) LIMITED

Company number 05860412

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
04 Apr 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 6th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
04 Apr 2022 600 Appointment of a voluntary liquidator
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
13 May 2021 TM01 Termination of appointment of Ronald Charles Series as a director on 13 May 2021
13 May 2021 AP01 Appointment of Mr Russell Alan Deards as a director on 13 May 2021
23 Apr 2021 AA Accounts for a dormant company made up to 27 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Hugh Owens as a director on 17 April 2018
17 Apr 2018 TM02 Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018
09 Apr 2018 AP01 Appointment of Mr David Kevin Mulligan as a director on 9 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
27 Nov 2017 AP01 Appointment of Mr Ronald Charles Series as a director on 27 November 2017
13 Nov 2017 TM01 Termination of appointment of Zoe Lesley Pepper as a director on 13 November 2017
27 Jul 2017 AP01 Appointment of Mrs Zoe Lesley Pepper as a director on 14 July 2017
27 Jul 2017 AP01 Appointment of Mr Hugh Owens as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Petar Cvetkovic as a director on 14 July 2017
26 Jul 2017 TM01 Termination of appointment of Daljit Singh Basi as a director on 14 July 2017