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DB DIRECT FURNITURE LIMITED

Company number 06541892

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
18 Jul 2013 4.20 Statement of affairs with form 4.19
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 9 July 2013
03 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 6,000
09 Apr 2013 TM01 Termination of appointment of Wayne Gordon as a director
09 Apr 2013 TM01 Termination of appointment of Benjamin Bidnell as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 6,000
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 5,410
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 4,820
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2,460
28 Jul 2011 CC04 Statement of company's objects
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 TM01 Termination of appointment of Lee Dowling as a director
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Benjamin Bidnell on 13 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009