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DVD CONSULTING LIMITED

Company number 07129538

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
26 May 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
02 Sep 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016
20 Apr 2016 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
20 Apr 2016 4.70 Declaration of solvency
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 CH01 Director's details changed for Mr David Vernon Dockray on 28 January 2013
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 23 November 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010 NEWINC Incorporation