Company Results (links open in a new window)
|
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)
|
|
29 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
29 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
|
|
|
02 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2022
|
|
|
12 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2021
|
|
|
11 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Dec 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-11-10
|
|
|
05 Dec 2020 |
AD01 |
Registered office address changed from Unit 46 Leicester Food Park High View Close (Off Lewisham Road) Leicester Leicestershire LE4 9LJ England to Unit 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 5 December 2020
|
|
|
02 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Dec 2020 |
LIQ02 |
Statement of affairs
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Robert John Spence as a director on 8 April 2020
|
|
|
26 Mar 2020 |
PSC01 |
Notification of Daniel Ashby as a person with significant control on 25 March 2020
|
|
|
26 Mar 2020 |
PSC07 |
Cessation of Dja Business Group Ltd as a person with significant control on 25 March 2020
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU to Unit 46 Leicester Food Park High View Close (Off Lewisham Road) Leicester Leicestershire LE4 9LJ on 6 December 2019
|
|
|
27 Sep 2019 |
MR01 |
Registration of charge 066890550006, created on 18 September 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Robert John Spence as a director on 13 September 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
25 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Ashby on 20 March 2019
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr Daniel Ashby as a director on 7 February 2019
|
|
|
07 Feb 2019 |
PSC02 |
Notification of Dja Business Group Ltd as a person with significant control on 7 February 2019
|
|
|
07 Feb 2019 |
PSC07 |
Cessation of 7Om Ltd as a person with significant control on 7 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Tom James Goodwin as a director on 7 February 2019
|
|
|
05 Feb 2019 |
TM02 |
Termination of appointment of Tom James Goodwin as a secretary on 5 February 2019
|
|