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DIB HOLDINGS LIMITED

Company number 07667278

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2017	PSC02	Notification of Briandjane Ltd as a person with significant control on 7 September 2017	View PDF Notification of Briandjane Ltd as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	View PDF Withdrawal of a person with significant control statement on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Randolph Hugh Murray as a director on 19 September 2017	View PDF Termination of appointment of Randolph Hugh Murray as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM01	Termination of appointment of Kevin Timothy Kinder as a director on 1 July 2017	View PDF Termination of appointment of Kevin Timothy Kinder as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	TM01	Termination of appointment of Adrian Jeffrey Kinder as a director on 1 July 2017	View PDF Termination of appointment of Adrian Jeffrey Kinder as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 480	View PDF Statement of capital on 3 August 2017 GBP 480 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CH01	Director's details changed for Mr Randolph Hugh Murray on 11 July 2017	View PDF Director's details changed for Mr Randolph Hugh Murray on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Kevin Timothy Kinder on 11 July 2017	View PDF Director's details changed for Mr Kevin Timothy Kinder on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Adrian Jeffrey Kinder on 11 July 2017	View PDF Director's details changed for Mr Adrian Jeffrey Kinder on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Brian Albert Dunk on 11 July 2017	View PDF Director's details changed for Mr Brian Albert Dunk on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CAP-SS	Solvency Statement dated 28/05/17	View PDF Solvency Statement dated 28/05/17 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 28/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 28/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017	View PDF Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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