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DCBX LIMITED

Company number 08184268

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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)
25 Oct 2024 WU07 Progress report in a winding up by the court
14 Oct 2024 WU04 Appointment of a liquidator
14 Oct 2024 WU14 Notice of removal of liquidator by court
13 Sep 2023 WU04 Appointment of a liquidator
13 Sep 2023 AD01 Registered office address changed from 1st Floor Hanover House 14 Hanover Square London W1S 1HN England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 13 September 2023
24 Jul 2023 COCOMP Order of court to wind up
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 TM01 Termination of appointment of Alexander Masson Broderick as a director on 1 October 2022
08 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
15 Dec 2021 CERTNM Company name changed ldx efolio LIMITED\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
29 Oct 2021 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England to 1st Floor Hanover House 14 Hanover Square London W1S 1HN on 29 October 2021
13 Jul 2021 AP01 Appointment of Mr Duncan David William Bendall as a director on 2 July 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
03 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2021 AA Micro company accounts made up to 31 January 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Apr 2020 PSC02 Notification of Ldx Group Limited as a person with significant control on 28 April 2020
28 Apr 2020 PSC07 Cessation of Jts Investments Ltd as a person with significant control on 28 April 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates