- Company Overview for DBPG WESTINGHOUSE ROAD LIMITED (07286858)
- Filing history for DBPG WESTINGHOUSE ROAD LIMITED (07286858)
- People for DBPG WESTINGHOUSE ROAD LIMITED (07286858)
- Charges for DBPG WESTINGHOUSE ROAD LIMITED (07286858)
- More for DBPG WESTINGHOUSE ROAD LIMITED (07286858)
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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03 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2014 | DS01 | Application to strike the company off the register | |
24 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
12 Dec 2012 | AP01 | Appointment of Mr Peter Nixon as a director on 11 December 2012 | |
11 Dec 2012 | TM01 | Termination of appointment of Stephen Hardie as a director on 11 December 2012 | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
05 Oct 2011 | TM01 | Termination of appointment of Geoffrey James Bicknell as a director on 1 October 2011 | |
04 Oct 2011 | AP02 | Appointment of Douglasbay Capital Plc as a director on 4 October 2011 | |
30 Sep 2011 | CH01 | Director's details changed for Mr Geoffrey James Bicknell on 31 August 2011 | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
20 Sep 2011 | AD01 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 | |
15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
22 Jun 2011 | AP01 | Appointment of Stephen Hardie as a director | |
17 May 2011 | TM01 | Termination of appointment of John Dunford as a director | |
31 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jan 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
07 Jan 2011 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 7 January 2011 | |
07 Jan 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
19 Jul 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 December 2010 |