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DD FRAMES LTD

Company number 11940006

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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 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
19 Oct 2023 AD01 Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
09 Sep 2023 AM10 Administrator's progress report
10 Mar 2023 AM10 Administrator's progress report
17 Jan 2023 AM19 Notice of extension of period of Administration
31 Aug 2022 AM10 Administrator's progress report
11 May 2022 AM07 Result of meeting of creditors
08 Apr 2022 AM03 Statement of administrator's proposal
08 Mar 2022 AM02 Statement of affairs with form AM02SOA
22 Feb 2022 AD01 Registered office address changed from Unit B4 Stuart Road, Altrincham Business Park Broadheath Altrincham Cheshire WA14 5GJ United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 22 February 2022
22 Feb 2022 AM01 Appointment of an administrator
31 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 PSC01 Notification of Sergio Weingarten as a person with significant control on 30 July 2020
30 Jul 2020 PSC04 Change of details for Laura Weingarten as a person with significant control on 30 July 2020
30 Jul 2020 PSC04 Change of details for Alexis Philippa Rosenthal as a person with significant control on 30 July 2020
30 Jul 2020 PSC04 Change of details for Nicole Beth Miller Avni as a person with significant control on 30 July 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 125
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 100