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DIGBY WORKS LIMITED

Company number 08169685

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
16 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from Unit 5 130 Homerton High Street London E9 6JA to 85 Great Portland Street London W1W 7LT on 6 June 2017
18 Apr 2017 TM01 Termination of appointment of Nicolai Maximilian Schweda as a director on 5 April 2017
18 Apr 2017 AP01 Appointment of Ms Friedegun Schweda as a director on 5 April 2017
20 Jan 2017 TM01 Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017
20 Jan 2017 AP01 Appointment of Mr Nicolai Maximilian Schweda as a director on 10 January 2017
20 Jan 2017 TM02 Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017
20 Jan 2017 AP03 Appointment of Mr Alexander Schweda as a secretary on 10 January 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 Oct 2014 TM01 Termination of appointment of Nicolai Schweda as a director on 30 October 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
21 Mar 2013 CH03 Secretary's details changed for Nicolai Schweda on 12 December 2012
21 Mar 2013 CH01 Director's details changed for Mr Nicolai Schweda on 12 December 2012
19 Oct 2012 AD01 Registered office address changed from 37 Woodstock Road London NW11 8ES England on 19 October 2012
21 Aug 2012 AP01 Appointment of Mr Nicolai Schweda as a director
21 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013