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DB & COMPANY LIMITED

Company number 08707309

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
06 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
24 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
14 Sep 2020 AD01 Registered office address changed from 81a Sedgeford Road London W12 0NA United Kingdom to 1a Kingswood Road Kingswood Road London SW19 3nd on 14 September 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
24 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
14 Oct 2018 AD01 Registered office address changed from 117 a Carlyle Road London W5 4BP United Kingdom to 81a Sedgeford Road London W12 0NA on 14 October 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 May 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100
08 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
01 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from 17 Grasgarth Close London W3 9HS to 117 a Carlyle Road London W5 4BP on 15 May 2017
28 Oct 2016 AP01 Appointment of Mr Nandan Singh as a director on 1 June 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
30 Dec 2013 CERTNM Company name changed db & co. LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-28
  • NM01 ‐ Change of name by resolution
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted