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DOCUBANK LIMITED

Company number 06923251

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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)
27 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jun 2019 AD01 Registered office address changed from Concord House 1 Malton Road, New Basford Nottingham Nottinghamshire NG5 1EG to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 18 June 2019
17 Jun 2019 LIQ01 Declaration of solvency
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-31
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
24 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
16 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Christian Mulcahy on 30 April 2010
08 Jul 2010 AP01 Appointment of Mr Christian Mulcahy as a director