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DG3 HOLDINGS LIMITED

Company number 10133478

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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)
16 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 19 November 2024	View PDF Liquidators' statement of receipts and payments to 19 November 2024 - link opens in a new window - 19 pages (19 pages)
28 Nov 2023	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023	View PDF Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	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)
27 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20 - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Current accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	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)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Mar 2022	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)
06 Dec 2021	TM02	Termination of appointment of Maria Jayne Gibbs as a secretary on 1 December 2021	View PDF Termination of appointment of Maria Jayne Gibbs as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021	View PDF Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP03	Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020	View PDF Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	View PDF Appointment of Mr Michael Roth as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019	View PDF Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr Steven Babat as a director on 19 February 2019	View PDF Appointment of Mr Steven Babat as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Mr Bassem Mansour as a director on 19 February 2019	View PDF Appointment of Mr Bassem Mansour as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)

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DG3 HOLDINGS LIMITED

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