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DF VENTURES LIMITED

Company number 06301456

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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)
13 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 June 2016
17 Jun 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 CH01 Director's details changed for Mr Peter Anthony William Deeley on 28 February 2014
31 Jan 2014 TM01 Termination of appointment of Mark Tyrrell as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 04/07/09; full list of members
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share capital 16/10/2008