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D.B.D. WORLDWIDE LIMITED

Company number 09158692

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
23 Feb 2018 AP01 Appointment of Miss Christina Rose Cornberg as a director on 22 February 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
12 Dec 2016 TM02 Termination of appointment of Ian Richards & Co as a secretary on 6 December 2016
12 Dec 2016 AP01 Appointment of Mr Jonathon Leslie Davies as a director on 6 December 2016
12 Dec 2016 TM01 Termination of appointment of Peter Duffy as a director on 6 December 2016
25 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 TM01 Termination of appointment of Harriette Katie Wood as a director on 31 August 2015
25 Sep 2015 AP01 Appointment of Mr Peter Duffy as a director
25 Sep 2015 CH04 Secretary's details changed for Ian Richards & Co on 31 August 2015
25 Sep 2015 AP01 Appointment of Mr Peter Duffy as a director on 31 August 2015
25 Sep 2015 TM01 Termination of appointment of Harriette Katie Wood as a director on 31 August 2015
13 Feb 2015 AD01 Registered office address changed from Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England to C/O Ian Richards & Co Josephs Well E7.5 Josephs Well Hanover Walk Leeds LS3 1AB on 13 February 2015
02 Dec 2014 AP04 Appointment of Ian Richards & Co as a secretary on 2 December 2014
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted