- Company Overview for D&D HOLDINGS LTD (06456895)
- Filing history for D&D HOLDINGS LTD (06456895)
- People for D&D HOLDINGS LTD (06456895)
- Charges for D&D HOLDINGS LTD (06456895)
- More for D&D HOLDINGS LTD (06456895)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2017 | DS01 | Application to strike the company off the register | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP03 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 | |
26 Jan 2017 | TM02 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
08 Aug 2016 | SH19 |
Statement of capital on 8 August 2016
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04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jul 2016 | SH20 | Statement by Directors | |
25 Jul 2016 | CAP-SS | Solvency Statement dated 04/07/16 | |
25 Jul 2016 | RESOLUTIONS |
Resolutions
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03 Mar 2016 | AP01 | Appointment of Mr Ariel Marciano as a director on 16 February 2016 | |
24 Feb 2016 | AP01 | Appointment of Mr Guy David Mark Elliott as a director on 16 February 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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12 Nov 2015 | AD01 | Registered office address changed from Eden House 8 Spital Square London E1 6DU to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 November 2015 | |
11 Nov 2015 | AP03 | Appointment of Mrs Raj Basran as a secretary on 10 November 2015 | |
11 Nov 2015 | AP03 | Appointment of Miss Joanne Munis as a secretary on 10 November 2015 | |
10 Nov 2015 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 10 November 2015 | |
13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Jun 2015 | TM01 | Termination of appointment of Peter Charles Ford as a director on 19 June 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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