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DSBP ADVISORY SERVICES LIMITED

Company number 09036247

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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)
19 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 20 July 2024
31 Jan 2024 CERTNM Company name changed haines watts advisory services LIMITED\certificate issued on 31/01/24
  • RES15 ‐ Change company name resolution on 2023-11-20
31 Jan 2024 CONNOT Change of name notice
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 10 August 2023
10 Aug 2023 LIQ01 Declaration of solvency
10 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-21
10 Aug 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 13 May 2021
15 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 9 June 2020
  • GBP 500
06 Jul 2020 PSC05 Change of details for Dsbp Holdings Limited as a person with significant control on 9 June 2020
06 Jul 2020 PSC07 Cessation of David John Welling as a person with significant control on 9 June 2020
06 Jul 2020 PSC02 Notification of Dsbp Holdings Limited as a person with significant control on 2 November 2017
06 Jul 2020 TM01 Termination of appointment of David John Welling as a director on 9 June 2020
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates