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DJ FRANCHISE 1 LTD

Company number 10193838

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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)
25 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
19 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2019 AD01 Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to 66 Earl Street Maidstone Kent ME14 1PS on 13 September 2019
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19
12 Sep 2019 LIQ02 Statement of affairs
16 Jul 2019 TM01 Termination of appointment of Khalid Iqbal Bhatti as a director on 15 July 2019
01 Jul 2019 AD01 Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on 1 July 2019
14 Jun 2019 RP04AP01 Second filing for the appointment of Chi Yuen Stephen Lee as a director
29 May 2019 AA Unaudited abridged accounts made up to 30 May 2018
02 May 2019 CH01 Director's details changed for Mr Kam Yuen Lin on 26 April 2019
01 May 2019 CH01 Director's details changed for Mr Kam Yuen Lin on 26 April 2019
26 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 406,244.9
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Kam Yuen Lin on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Chi Yuen Stephen Lee on 13 December 2018
30 Aug 2018 AP01 Appointment of Mr Kam Yuen Lin as a director on 28 May 2017
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Feb 2018 AP01 Appointment of Mr Chi Yuen Stephen Lee as a director on 26 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/06/2019
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates