- Company Overview for DVD CONSULTING LIMITED (07129538)
- Filing history for DVD CONSULTING LIMITED (07129538)
- People for DVD CONSULTING LIMITED (07129538)
- Insolvency for DVD CONSULTING LIMITED (07129538)
- More for DVD CONSULTING LIMITED (07129538)
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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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
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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
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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
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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
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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 |