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DISCOVERY BUSINESS SOLUTIONS LTD

Company number 07453005

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 13 pages (13 pages)
29 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
23 Nov 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
02 Sep 2021	AD01	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021	View PDF Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
21 Nov 2019	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 21 November 2019	View PDF Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 21 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
24 Oct 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 51 pages (51 pages)
02 Nov 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 50 pages (50 pages)
31 Oct 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 23/09/2016	View PDF INSOLVENCY:annual progress report for period up to 23/09/2016 - link opens in a new window - 18 pages (18 pages)
26 Oct 2015	AD01	Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 26 October 2015	View PDF Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 11 May 2015	View PDF Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 11 May 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR01	Registration of charge 074530050002	View PDF Registration of charge 074530050002 - link opens in a new window - 52 pages (52 pages)
14 Aug 2013	MR01	Registration of charge 074530050001	View PDF Registration of charge 074530050001 - link opens in a new window - 36 pages (36 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
08 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)

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