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DB ZERO LTD

Company number 09453864

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 LIQ10 Removal of liquidator by court order
17 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 10 February 2021
24 Feb 2020 AD01 Registered office address changed from Unit 4 Valley Centertainment Sheffield S9 2EP United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 24 February 2020
21 Feb 2020 600 Appointment of a voluntary liquidator
21 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11
21 Feb 2020 LIQ02 Statement of affairs
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
03 Dec 2019 TM01 Termination of appointment of Robert David Engledow as a director on 22 November 2019
03 Dec 2019 TM01 Termination of appointment of Deepak Jaiswal as a director on 22 November 2019
03 Dec 2019 AP01 Appointment of Mr Marco Carboni as a director on 22 November 2019
03 Dec 2019 AD01 Registered office address changed from 261 Fulwood Road Sheffield S10 3BD England to Unit 4 Valley Centertainment Sheffield S9 2EP on 3 December 2019
06 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
01 Apr 2019 CH01 Director's details changed for Mr Deepak Jaiswal on 4 March 2019
01 Mar 2019 PSC02 Notification of Proove Holdings Limited as a person with significant control on 1 March 2019
01 Mar 2019 PSC07 Cessation of Robert David Engledow as a person with significant control on 1 March 2019
01 Mar 2019 PSC07 Cessation of Deepak Jaiswal as a person with significant control on 1 March 2019
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
03 Apr 2018 PSC04 Change of details for Mr Deepak Jaiswal as a person with significant control on 1 July 2016
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mr Deepak Jaiswal as a person with significant control on 1 January 2018
29 Mar 2018 CH01 Director's details changed for Mr Deepak Jaiswal on 29 March 2018