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DB WHOLESALE & DISTRIBUTION LIMITED

Company number 07724172

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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)
02 Oct 2024 PSC04 Change of details for Ms Diana Vi as a person with significant control on 2 October 2024
02 Oct 2024 PSC04 Change of details for Mr Billy Tran as a person with significant control on 2 October 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 29 July 2023
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 29 July 2022
18 Aug 2022 MR04 Satisfaction of charge 1 in full
15 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 29 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
19 Jul 2021 PSC04 Change of details for Ms Diana Vi as a person with significant control on 1 March 2021
19 Jul 2021 PSC01 Notification of Billy Tran as a person with significant control on 1 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 29 July 2020
26 Mar 2021 AP01 Appointment of Mr Billy Tran as a director on 1 March 2021
04 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 29 July 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 29 July 2018
06 Mar 2019 AD01 Registered office address changed from Thames House, Second Floor Wellington Street London SE18 6NY England to Thames House, Second Floor 3 Wellington Street London SE18 6NY on 6 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 29 July 2017
15 Feb 2019 AD01 Registered office address changed from 3 Wellington Street Thames House, Second Floor London SE18 6NY England to Thames House, Second Floor Wellington Street London SE18 6NY on 15 February 2019
14 Feb 2019 AD01 Registered office address changed from Unit 6 Veridion Way Erith Kent DA18 4AL England to 3 Wellington Street Thames House, Second Floor London SE18 6NY on 14 February 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued