DBG TOPCO LIMITED

07128317
LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Tom Riall) 1 Buy now
18 Jun 2024 address Move Registers To Sail Company With New Address 2 Buy now
18 Jun 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
20 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 May 2024 resolution Resolution 1 Buy now
07 May 2024 resolution Resolution 1 Buy now
07 May 2024 capital Statement of capital (Section 108) 4 Buy now
07 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 May 2024 insolvency Solvency Statement dated 11/04/24 1 Buy now
07 May 2024 resolution Resolution 1 Buy now
07 May 2024 capital Return of Allotment of shares 4 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 84 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 13 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 93 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Gervase Paul Adams) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Benjamin William Goodger) 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 12 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 92 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Nilesh Kundanlal Pandya) 2 Buy now
07 Sep 2021 accounts Annual Accounts 16 Buy now
10 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
05 May 2021 officers Change of particulars for director (Mr Tom Riall) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Leo Damian Carroll) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 14 Buy now
14 Aug 2019 officers Appointment of director (Mr Benjamin William Goodger) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Mohammed Omar Shafi Khan) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 14 Buy now
09 Oct 2018 officers Appointment of director (Mr Gervase Paul Adams) 2 Buy now
31 May 2018 officers Termination of appointment of director (Robert Mark Stephenson) 1 Buy now
09 May 2018 officers Termination of appointment of director (Jean Michel Claude Bonnavion) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Andrew Guy Pearson) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
27 Oct 2017 officers Appointment of director (Mr Mohammed Omar Shafi Khan) 2 Buy now
03 Aug 2017 officers Appointment of secretary (Mr Leo Damian Carroll) 2 Buy now
03 Aug 2017 officers Termination of appointment of secretary (William Henry Mark Robson) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (William Henry Mark Robson) 1 Buy now
25 May 2017 officers Termination of appointment of director (Terence Joseph Scicluna) 2 Buy now
25 May 2017 officers Appointment of director (Mr Tom Riall) 3 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 12 Buy now
19 Oct 2016 officers Termination of appointment of director (Eric John Kump) 1 Buy now
19 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 mortgage Registration of a charge 80 Buy now
01 Aug 2016 resolution Resolution 47 Buy now
28 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 Feb 2016 officers Termination of appointment of director (Kanesh Khilosia) 1 Buy now
11 Feb 2016 annual-return Annual Return 9 Buy now
06 Jan 2016 accounts Annual Accounts 13 Buy now
08 May 2015 officers Appointment of director (Mr Robert Mark Stephenson) 2 Buy now
04 Feb 2015 annual-return Annual Return 9 Buy now
03 Feb 2015 officers Change of particulars for secretary (William Henry Mark Robson) 1 Buy now
11 Jan 2015 accounts Annual Accounts 13 Buy now
12 Nov 2014 officers Appointment of secretary (William Henry Mark Robson) 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Elizabeth Mcdonald) 1 Buy now
14 Feb 2014 annual-return Annual Return 11 Buy now
14 Feb 2014 officers Change of particulars for director (Mr. Kanesh Khilosia) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr Terence Joseph Scicluna) 2 Buy now
04 Jan 2014 accounts Annual Accounts 31 Buy now
15 Dec 2013 officers Termination of appointment of director (Richard Smith) 1 Buy now
12 Dec 2013 officers Termination of appointment of director (Andrew Sloan) 1 Buy now
20 Jun 2013 officers Appointment of director (Mr Andrew Guy Pearson) 2 Buy now
20 Jun 2013 officers Appointment of director (Mr Andrew Sloan) 2 Buy now
03 Jun 2013 mortgage Registration of a charge 77 Buy now
08 May 2013 auditors Auditors Resignation Company 1 Buy now
26 Apr 2013 resolution Resolution 39 Buy now
26 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2013 capital Return of Allotment of shares 5 Buy now
19 Apr 2013 officers Appointment of director (Mr Richard Charles Smith) 2 Buy now
18 Apr 2013 address Move Registers To Sail Company 1 Buy now
18 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2013 address Change Sail Address Company 1 Buy now
17 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2013 officers Appointment of director (Mr Eric John Kump) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Jean Bonnavion) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Mark Henry William Robson) 3 Buy now
17 Apr 2013 officers Termination of appointment of secretary (Kanesh Khilosia) 1 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Elizabeth Mcdonald) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Philip Shapiro) 1 Buy now