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DIGME COVENT GARDEN LIMITED

Company number 09752276

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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)
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
20 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
28 Feb 2022	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 22 York Buildings London WC2N 6JU on 28 February 2022	View PDF Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 22 York Buildings London WC2N 6JU on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Andrew William Johnson as a director on 4 May 2021	View PDF Appointment of Mr Andrew William Johnson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Third Space Holdings Limited as a person with significant control on 28 January 2020	View PDF Cessation of Third Space Holdings Limited as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC02	Notification of Digme Denali Holdings Limited as a person with significant control on 28 January 2020	View PDF Notification of Digme Denali Holdings Limited as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	PSC05	Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 8 March 2017	View PDF Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 13 January 2020	View PDF Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Ian Charles Mahoney as a director on 13 January 2020	View PDF Termination of appointment of Ian Charles Mahoney as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Samir Shah as a director on 13 January 2020	View PDF Termination of appointment of Samir Shah as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Colin Douglas Waggett as a director on 13 January 2020	View PDF Termination of appointment of Colin Douglas Waggett as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 30 January 2020	View PDF Registered office address changed from 16-19 Canada Square London E14 5ER England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Geoff Bamber as a director on 13 January 2020	View PDF Appointment of Mr Geoff Bamber as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)

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