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DHR GLOBAL LIMITED

Company number 07412257

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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)
16 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 6 February 2024
18 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 6 February 2023
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 6 February 2022
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2018
27 Feb 2017 AD01 Registered office address changed from Norfolk House 6th Floor 31 st James's Square London SW1Y 4JJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 February 2017
24 Feb 2017 4.20 Statement of affairs with form 4.19
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07
06 Feb 2017 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 3 February 2017
08 Dec 2016 AA Full accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
23 Feb 2016 AD01 Registered office address changed from 6th Floor Norfolk House 31 st James's Square London SW17 4JJ to Norfolk House 6th Floor 31 st James's Square London SW1Y 4JJ on 23 February 2016
27 Jan 2016 AD01 Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 6th Floor Norfolk House 31 st James's Square London SW17 4JJ on 27 January 2016
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 CH01 Director's details changed for Mr David Hoffmann on 12 January 2015
21 Oct 2015 AA Full accounts made up to 31 December 2014
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2015 AA Full accounts made up to 31 December 2013
25 Jun 2015 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to Broughton House 6-8 Sackville Street London W1S 3DG on 25 June 2015
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off