Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Francis Burns as a director on 30 August 2024
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27 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Aug 2024 |
AD01 |
Registered office address changed from 26-30 Stoney Street Stoney House Nottingham NG1 1LL England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2 August 2024
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02 Aug 2024 |
LIQ02 |
Statement of affairs
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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05 Mar 2024 |
TM01 |
Termination of appointment of Lauren Heather White as a director on 4 March 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Stoney House Puzzle 26-30 Stoney Street Nottingham NG1 1LL England to 26-30 Stoney Street Stoney House Nottingham NG1 1LL on 22 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 200 Union Street London SE1 0LX England to Stoney House Puzzle 26-30 Stoney Street Nottingham NG1 1LL on 10 November 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Malcolm Stimpson on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Burns on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Francis Burns on 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2022 |
CERTNM |
Company name changed DB9 LTD\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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07 Apr 2022 |
AP01 |
Appointment of Ms Lauren Heather White as a director on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Puzzle London 200 Union Street London SE1 0LX United Kingdom to 200 Union Street London SE1 0LX on 7 April 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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