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PRIVATE OFFICE DFM SOLUTIONS LIMITED

Company number 09136578

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
27 Aug 2022 AA Micro company accounts made up to 30 November 2021
19 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
16 Dec 2019 TM01 Termination of appointment of Vincent Antonio Carratala as a director on 30 November 2019
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
14 Jul 2017 PSC07 Cessation of Jeffrey Cornish as a person with significant control on 12 May 2017
14 Jul 2017 AD01 Registered office address changed from 48 Weatherhill Road Smallfield Horley Surrey RH6 9LY to Huntsland Court Huntsland Lane Crawley Down West Sussex RH10 4HB on 14 July 2017
14 Jul 2017 PSC01 Notification of Vincent Antonio Carratala as a person with significant control on 12 May 2017
25 May 2017 TM01 Termination of appointment of Jeffrey Cornish as a director on 12 May 2017
24 May 2017 AP01 Appointment of Mr Vincent Antonio Carratala as a director on 12 May 2017
19 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 30 November 2016
22 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015