Advanced company searchLink opens in new window

D&B HOLDINGS AUSTRALIA LIMITED

Company number 07346889

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2023 DS01 Application to strike the company off the register
07 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
13 Oct 2022 AA Full accounts made up to 30 November 2021
26 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
02 Aug 2022 CH03 Secretary's details changed for Mrs Amy Abbott on 15 July 2022
18 Jul 2022 AP03 Appointment of Mrs Amy Abbott as a secretary on 15 July 2022
18 Jul 2022 TM02 Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 1
08 Feb 2022 SH20 Statement by Directors
08 Feb 2022 CAP-SS Solvency Statement dated 31/12/21
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 21/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2021 AP01 Appointment of Mr Gregory James Battisson as a director on 23 November 2021
25 Nov 2021 TM01 Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021
01 Nov 2021 CH01 Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021
08 Sep 2021 AA Full accounts made up to 30 November 2020
24 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021
07 Sep 2020 AA Full accounts made up to 30 November 2019
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
24 Jun 2020 AP03 Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020
24 Jun 2020 TM02 Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020