- Company Overview for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- Filing history for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- People for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
- More for D&B HOLDINGS AUSTRALIA LIMITED (07346889)
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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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
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08 Feb 2022 | SH20 | Statement by Directors | |
08 Feb 2022 | CAP-SS | Solvency Statement dated 31/12/21 | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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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 |