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D3GB LIMITED

Company number 07070053

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 10 pages (10 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Mr Steven John Dent on 14 September 2018	View PDF Director's details changed for Mr Steven John Dent on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
23 Nov 2017	CH01	Director's details changed for Mr Steven John Dent on 23 November 2017	View PDF Director's details changed for Mr Steven John Dent on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	TM01	Termination of appointment of Fiona Dent as a director on 7 November 2017	View PDF Termination of appointment of Fiona Dent as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC02	Notification of Dent & Sons (Holdings) Limited as a person with significant control on 27 January 2017	View PDF Notification of Dent & Sons (Holdings) Limited as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Steven John Dent as a person with significant control on 27 January 2017	View PDF Cessation of Steven John Dent as a person with significant control on 27 January 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
23 Feb 2017	AP01	Appointment of Mrs Fiona Dent as a director on 27 January 2017	View PDF Appointment of Mrs Fiona Dent as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	MR01	Registration of charge 070700530001, created on 8 February 2017	View PDF Registration of charge 070700530001, created on 8 February 2017 - link opens in a new window - 22 pages (22 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 111	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 111 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 13	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 13 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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