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D S B CIVIL ENGINEERING LTD

Company number 06349445

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2018 AD01 Registered office address changed from 17-19 Market Street Kirkby Stephen Cumbria CA17 4QS to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 July 2018
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
13 Jul 2018 LIQ01 Declaration of solvency
03 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 CH03 Secretary's details changed for Susan Anne Bainbridge on 12 February 2018
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
04 Sep 2017 PSC07 Cessation of David Norman Bainbridge as a person with significant control on 21 May 2017
04 Sep 2017 TM01 Termination of appointment of David Norman Bainbridge as a director on 21 May 2017
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 AP01 Appointment of Mrs Susan Anne Bainbridge as a director on 19 April 2017
20 Oct 2016 MR01 Registration of charge 063494450001, created on 13 October 2016
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
24 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 AD01 Registered office address changed from Green Tree Barn, Faraday Rd Kirkby Stephen Cumbria CA17 4QL on 9 May 2012