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DR FESTIVA LTD

Company number 07613071

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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)
31 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
13 Oct 2016 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 October 2016
11 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
02 Sep 2016 CH01 Director's details changed for Mr Courtney Paul Jemmot Tuck on 2 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Jason Nelhams on 2 September 2016
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,555
19 May 2016 CH01 Director's details changed for Mr Jason Nelhams on 21 April 2016
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 10,555
27 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 11,111
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AD01 Registered office address changed from , 21 Navigation Way, Ashton-on-Ribble, Preston, PR2 2YP to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 12 November 2014
22 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 10,000
21 Jan 2014 AP01 Appointment of Mr Courtney Paul Jemmot Tuck as a director
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AD01 Registered office address changed from , 489 Lordship Lane, East Dulwich, London, SE22 8JY on 21 January 2014
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off