D-R HOLDINGS (UK) LTD

05261879
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY ENGLAND GU16 8QD

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Michael Paul Gray) 2 Buy now
11 Oct 2019 officers Appointment of director (Mrs Simone Eufemia Agatha Davina) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Stephen Scrimshaw) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Lee Dawson) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Daniel Mann) 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Adrian Williams) 2 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
18 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Daniel Mann) 2 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 auditors Auditors Resignation Company 1 Buy now
09 Feb 2017 auditors Auditors Resignation Company 1 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 accounts Annual Accounts 23 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 officers Appointment of secretary (Mrs Simone Eufemia Agatha Davina) 2 Buy now
06 Aug 2016 officers Termination of appointment of secretary (Helen Claire Carless) 1 Buy now
05 Jul 2016 capital Return of Allotment of shares 3 Buy now
29 Jun 2016 officers Appointment of director (Mr Lee Dawson) 2 Buy now
05 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Daniel Mann) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Tadas Vaitkus) 1 Buy now
08 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
19 Jan 2016 resolution Resolution 37 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Tadas Vaitkus) 1 Buy now
02 Dec 2015 officers Appointment of secretary (Mrs Helen Claire Carless) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Bradley Robert Hachat) 1 Buy now
23 Nov 2015 accounts Annual Accounts 16 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 officers Termination of appointment of director (Daniel Leonard Levin) 1 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
11 Nov 2013 accounts Annual Accounts 11 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
28 Oct 2013 officers Appointment of director (Mr Daniel Leonard Levin) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Bradley Robert Hachat) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Paul Lomas) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Tadas Vaitkus) 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Tadas Vaitkus) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Talbot Lancaster) 1 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Talbot Lancaster) 1 Buy now
08 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
16 Feb 2012 accounts Annual Accounts 12 Buy now
08 Feb 2012 officers Appointment of director (Mr Talbot Agustine Lancaster) 2 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
18 Apr 2011 officers Appointment of secretary (Mr. Talbot Lancaster) 1 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Andrew Gibson) 1 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
10 Mar 2011 officers Termination of appointment of secretary (John Slater) 1 Buy now
08 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2011 accounts Annual Accounts 12 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Oct 2010 officers Appointment of director (Mr Paul John Lomas) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Jean Chevrier) 1 Buy now
16 Jan 2010 accounts Annual Accounts 13 Buy now
12 Jan 2010 officers Appointment of secretary (Mr Andrew Victor Gibson) 1 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for director (Jean Francois Marie Chevrier) 2 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2009 resolution Resolution 2 Buy now
21 Dec 2008 accounts Annual Accounts 12 Buy now
17 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
06 Dec 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
13 Nov 2007 accounts Annual Accounts 11 Buy now
05 Oct 2007 annual-return Return made up to 18/10/06; full list of members; amend 6 Buy now
01 Oct 2007 accounts Annual Accounts 11 Buy now
03 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
27 Jan 2006 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
09 Jan 2006 annual-return Return made up to 18/10/05; full list of members; amend 6 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
29 Dec 2005 officers New secretary appointed 2 Buy now
21 Dec 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 21ST floor, 40 bank street canary wharf london E14 5DS 1 Buy now
17 Nov 2004 capital Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 18 Buy now
04 Nov 2004 resolution Resolution 2 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 incorporation Incorporation Company 17 Buy now