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DH FINANCIAL SOLUTIONS LTD

Company number 07677424

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from Meadcroft Grenville Road Shackleford Godalming Surrey GU8 6AX to 10 st Helens Road Swansea SA1 4AW on 27 February 2019
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
26 Feb 2019 LIQ MISC RES Resolution INSOLVENCY:resolution re. Appointment of liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-31
26 Feb 2019 LIQ01 Declaration of solvency
16 Nov 2018 AA Micro company accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 8
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 8
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Kathryn Mary Hockley as a director
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 4
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 4