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Company number 07466695

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
18 Jul 2014 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 18 July 2014
24 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from , 633 Linen Hall 162-168 Regent Street, London, W1B 5TG, United Kingdom on 1 September 2011
31 Aug 2011 AD01 Registered office address changed from , 633 Linen Hall, 162 Regent Street, London, London, W1G 5TB, United Kingdom on 31 August 2011
11 Jan 2011 AD01 Registered office address changed from , 788 - 790 Finchley Road, London, London, NW11 7TJ, United Kingdom on 11 January 2011
10 Jan 2011 AP01 Appointment of Darren Jason Bloom as a director
10 Jan 2011 TM01 Termination of appointment of David Brown as a director
10 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)