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DA CIVILS LTD

Company number 10554500

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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)
11 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2024 TM01 Termination of appointment of Damian Paul Archer as a director on 12 March 2021
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
05 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
24 Aug 2020 LIQ10 Removal of liquidator by court order
24 Aug 2020 600 Appointment of a voluntary liquidator
05 Nov 2019 AD01 Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA to Trinity House 28-30 Blucher St Birmingham B1 1QH on 5 November 2019
04 Nov 2019 600 Appointment of a voluntary liquidator
04 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-29
04 Nov 2019 LIQ02 Statement of affairs
28 May 2019 MR04 Satisfaction of charge 105545000001 in full
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 100.00
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase of cap 15/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 SH08 Change of share class name or designation
10 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
14 May 2018 MR01 Registration of charge 105545000001, created on 14 May 2018
01 Feb 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 20 September 2017
21 Sep 2017 PSC01 Notification of Damian Paul Archer as a person with significant control on 10 January 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
12 May 2017 AP01 Appointment of Amy Archer as a director on 3 April 2017
20 Apr 2017 AP01 Appointment of Mr Damian Archer as a director on 3 April 2017