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DFS VENTURES LIMITED

Company number 07160026

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 SH20 Statement by Directors
14 Aug 2019 SH19 Statement of capital on 14 August 2019
  • GBP 100
14 Aug 2019 CAP-SS Solvency Statement dated 28/02/19
14 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2019 DS01 Application to strike the company off the register
12 Aug 2019 TM01 Termination of appointment of Jack Frankel as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Martin Stimler as a director on 12 August 2019
15 May 2019 AA Total exemption full accounts made up to 30 December 2018
20 Nov 2018 AA Total exemption full accounts made up to 30 December 2017
20 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 22 March 2018
02 Jan 2018 AA Group of companies' accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Feb 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
09 Oct 2016 AA Group of companies' accounts made up to 30 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000
02 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000