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DIGITAL HIGH STREET LIMITED

Company number 07248462

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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)
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
03 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 January 2019
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15
29 Jan 2018 AD01 Registered office address changed from Floor 2, Woodvale House Woodvale Office Park, Woodvale Road Brighouse West Yorkshire HD6 4AB England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Jason Philip Sharp as a director on 26 January 2018
25 Jan 2018 LIQ02 Statement of affairs
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 11,748
29 Dec 2017 CH01 Director's details changed for Mr Jason Philip Sharp on 28 December 2017
06 Dec 2017 MR01 Registration of charge 072484620001, created on 6 December 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 11,213
29 Nov 2017 CH01 Director's details changed for Mr Dominic Lee Waterson on 28 November 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 7,136
26 Nov 2017 TM01 Termination of appointment of Andrew Philip James Mccaul as a director on 26 November 2017
26 Nov 2017 TM01 Termination of appointment of Lee Boothroyd as a director on 26 November 2017
05 Sep 2017 AD01 Registered office address changed from Floor 2, Parkview House Woodvale Office Park Woodvale Road Brighouse West Yorkshire HD6 4AB to Floor 2, Woodvale House Woodvale Office Park, Woodvale Road Brighouse West Yorkshire HD6 4AB on 5 September 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 5,623
05 Feb 2017 AP01 Appointment of Mr Tomas Richard Collins as a director on 25 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 2,183
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,818