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DIGITAL HOUSE SALE LTD

Company number 11027484

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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)
21 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2021 600 Appointment of a voluntary liquidator
15 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29
09 Nov 2021 AD01 Registered office address changed from Digital House Suite 4 9 Springfield Road Sale Cheshire M33 7XS England to 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE on 9 November 2021
08 Nov 2021 LIQ02 Statement of affairs
22 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 CS01 Confirmation statement made on 22 October 2020 with updates
19 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2021 AA Micro company accounts made up to 31 October 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 PSC01 Notification of Janice Ann Farley-Jones as a person with significant control on 30 June 2020
03 Jun 2020 AP01 Appointment of Mrs Janice Ann Farley-Jones as a director on 3 June 2020
03 Jun 2020 PSC07 Cessation of Adrian Perryman as a person with significant control on 2 June 2020
03 Jun 2020 TM01 Termination of appointment of Adrian Perryman as a director on 2 June 2020
07 Jan 2020 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
13 Feb 2018 AD01 Registered office address changed from 9 Springfield Road Sale M33 7XS United Kingdom to Digital House Suite 4 9 Springfield Road Sale Cheshire M33 7XS on 13 February 2018
23 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-23
  • GBP 1