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DG BUILDING SOLUTIONS LTD

Company number 09144447

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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)
10 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 AD01 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 1 Park Avenue Armley Leeds LS12 3NN on 17 February 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
10 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
10 Feb 2021 PSC01 Notification of David Goldup as a person with significant control on 25 January 2021
10 Feb 2021 AP01 Appointment of Mr David Goldup as a director on 25 January 2021
09 Feb 2021 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 25 January 2021
09 Feb 2021 TM01 Termination of appointment of James Douglas Turner as a director on 25 January 2021
09 Feb 2021 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 25 January 2021
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
23 Jul 2019 PSC07 Cessation of Granville John Turner as a person with significant control on 23 July 2019
23 Jul 2019 PSC07 Cessation of James Douglas Turner as a person with significant control on 23 July 2019
08 Jul 2019 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
08 Jul 2019 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
24 Jul 2018 PSC04 Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
24 Jul 2018 PSC04 Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Jul 2017 PSC04 Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
28 Jul 2017 PSC04 Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017