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DNA DIRECT LIMITED

Company number 11569317

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AD01	Registered office address changed from 313a Alum Rock Road Birmingham B8 3BJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 June 2023	View PDF Registered office address changed from 313a Alum Rock Road Birmingham B8 3BJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Unit 1.03 141 Newhall Street Birmingham B3 1SF England to 313a Alum Rock Road Birmingham B8 3BJ on 21 March 2023	View PDF Registered office address changed from Unit 1.03 141 Newhall Street Birmingham B3 1SF England to 313a Alum Rock Road Birmingham B8 3BJ on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from 313a Alum Rock Road Birmingham B8 3BJ England to Unit 1.03 141 Newhall Street Birmingham B3 1SF on 4 November 2022	View PDF Registered office address changed from 313a Alum Rock Road Birmingham B8 3BJ England to Unit 1.03 141 Newhall Street Birmingham B3 1SF on 4 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AD01	Registered office address changed from 33 Mary Street Jewellery Quarter Birmingham B3 1UD England to 313a Alum Rock Road Birmingham B8 3BJ on 16 April 2021	View PDF Registered office address changed from 33 Mary Street Jewellery Quarter Birmingham B3 1UD England to 313a Alum Rock Road Birmingham B8 3BJ on 16 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2021	CH04	Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021	View PDF Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AD01	Registered office address changed from 2nd Floor, Rutland House 42 Call Lane Leeds LS1 6DT England to 33 Mary Street Jewellery Quarter Birmingham B3 1UD on 23 December 2020	View PDF Registered office address changed from 2nd Floor, Rutland House 42 Call Lane Leeds LS1 6DT England to 33 Mary Street Jewellery Quarter Birmingham B3 1UD on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AD01	Registered office address changed from L10 4th Floor Wade House Merrion Street Leeds LS2 8NG England to 2nd Floor, Rutland House 42 Call Lane Leeds LS1 6DT on 18 August 2020	View PDF Registered office address changed from L10 4th Floor Wade House Merrion Street Leeds LS2 8NG England to 2nd Floor, Rutland House 42 Call Lane Leeds LS1 6DT on 18 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AD01	Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to L10 4th Floor Wade House Merrion Street Leeds LS2 8NG on 8 April 2019	View PDF Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to L10 4th Floor Wade House Merrion Street Leeds LS2 8NG on 8 April 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 54 pages (54 pages)

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DNA DIRECT LIMITED

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