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DB IMPACT INVESTMENT (GP) LIMITED

Company number 07694320

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Feb 2024 PSC05 Change of details for Dws Group Services Uk Limited as a person with significant control on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
05 Dec 2023 CH01 Director's details changed for James Savage on 5 December 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Mr Martin John Parry on 15 August 2023
20 Jul 2023 CH03 Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
20 Jul 2023 CH01 Director's details changed for James Savage on 14 July 2023
20 Jul 2023 CH03 Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2019
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Nov 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 Nov 2021 AP01 Appointment of James Savage as a director on 5 November 2021
18 Nov 2021 TM01 Termination of appointment of Nicholas Rupert Kenyon as a director on 5 November 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Nicholas Kenyon as a director on 5 July 2021
29 Jul 2021 TM01 Termination of appointment of Tiina Le Seong Lee as a director on 5 July 2021
27 Jul 2021 TM01 Termination of appointment of Andrew Frederick Peter Pidden as a director on 5 July 2021
27 Jul 2021 AP01 Appointment of Mr Martin John Parry as a director on 6 July 2021
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Jun 2020 AA Full accounts made up to 31 December 2019