Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2022 |
DS01 |
Application to strike the company off the register
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Floor 11 K2 Bond Street Hull East Riding of Yorkshire HU1 3EN United Kingdom to 1102 the K2 Tower 60 Bond Street Hull East Yorkshire HU1 3EN on 23 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Nov 2021 |
PSC05 |
Change of details for D-R Holdings (Eng) Ltd as a person with significant control on 26 October 2021
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24 Nov 2021 |
PSC07 |
Cessation of Nathan Mcdonald as a person with significant control on 26 October 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Nathan Mcdonald as a director on 26 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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18 May 2021 |
PSC04 |
Change of details for Mr Nathan Mcdonald as a person with significant control on 8 March 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Benjamin Davis-Rice as a person with significant control on 8 March 2021
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18 May 2021 |
PSC02 |
Notification of D-R Holdings (Eng) Ltd as a person with significant control on 8 March 2021
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29 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Benjamin Davis-Rice as a person with significant control on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 2 South View Hull East Riding of Yorkshire HU4 7SG United Kingdom to Floor 11 K2 Bond Street Hull East Riding of Yorkshire HU1 3EN on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Nathan Mcdonald on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Nathan John Mcdonald as a person with significant control on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin Davis-Rice on 1 March 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-21
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19 Feb 2021 |
CONNOT |
Change of name notice
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Davis-Rice as a director on 11 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Benjamin Davis-Rice as a person with significant control on 11 November 2020
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