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DA VINCI WORLDWIDE LTD

Company number 08502074

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
28 Jun 2019 AD01 Registered office address changed from Lancaster House Brindle Road Bamber Bridge Preston PR5 6YJ England to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury Lancashire BL9 6DT on 28 June 2019
27 Jun 2019 LIQ02 Statement of affairs
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Apr 2019 MR04 Satisfaction of charge 085020740002 in full
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Sep 2017 AP01 Appointment of Mr Craig Proctor as a director on 18 September 2017
02 Sep 2017 MR04 Satisfaction of charge 085020740001 in full
01 Sep 2017 MR01 Registration of charge 085020740002, created on 1 September 2017
02 Aug 2017 SH08 Change of share class name or designation
21 Jul 2017 PSC02 Notification of Jonson Miller Capital Limited as a person with significant control on 14 July 2017
21 Jul 2017 PSC07 Cessation of Jonson Mccarthy Miller as a person with significant control on 14 July 2017
26 Apr 2017 AD01 Registered office address changed from Lancaster House Deeside Amy Johnson Way Blackpool FY4 2PR England to Lancaster House Brindle Road Bamber Bridge Preston PR5 6YJ on 26 April 2017
26 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 March 2017
04 Nov 2016 MR01 Registration of charge 085020740001, created on 2 November 2016
03 Nov 2016 AD01 Registered office address changed from Lancaster House Brindle Road Preston Lancashire PR56YJ to Lancaster House Deeside Amy Johnson Way Blackpool FY4 2PR on 3 November 2016
24 May 2016 AA Micro company accounts made up to 5 April 2016
30 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 130