- Company Overview for DB BRANDS LIMITED (06945003)
- Filing history for DB BRANDS LIMITED (06945003)
- People for DB BRANDS LIMITED (06945003)
- More for DB BRANDS LIMITED (06945003)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2019 | DS01 | Application to strike the company off the register | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
03 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
18 Jul 2017 | AD01 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 18 July 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
17 Jul 2017 | PSC02 | Notification of Tejara Capital Limited as a person with significant control on 6 April 2016 | |
20 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
15 May 2017 | AA | Micro company accounts made up to 30 June 2016 | |
06 Sep 2016 | AP03 | Appointment of Mrs Zoe Grace Anderson as a secretary on 6 September 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Mohamed Vishan as a secretary on 6 September 2016 | |
06 Sep 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
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07 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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01 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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31 Jan 2014 | AP01 | Appointment of Mr Miyan Mansur Mannan as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Mahmoud El-Sayed as a director | |
31 Jan 2014 | AP03 | Appointment of Mr Mohamed Vishan as a secretary | |
31 Jan 2014 | TM02 | Termination of appointment of Miyan Mannan as a secretary | |
31 Jan 2014 | TM01 | Termination of appointment of Adnan Al-Musallam as a director |