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DVV HOLDCO LIMITED

Company number 08813573

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
25 Nov 2021 TM01 Termination of appointment of Jeffrey Gordon Dishner as a director on 12 November 2021
25 Nov 2021 TM01 Termination of appointment of John Cody Bradshaw as a director on 12 November 2021
17 Nov 2021 MR04 Satisfaction of charge 088135730002 in full
17 Nov 2021 MR04 Satisfaction of charge 088135730003 in full
01 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 MR01 Registration of charge 088135730003, created on 17 December 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
01 Dec 2020 AP01 Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Sarah Broughton as a director on 30 November 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
11 Oct 2018 MR01 Registration of charge 088135730002, created on 10 October 2018
11 Oct 2018 MR04 Satisfaction of charge 088135730001 in full
30 Sep 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016