XIX/DB MANAGEMENT LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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07/10/237 October 2023 Application to strike the company off the register

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Micro company accounts made up to 2020-12-31

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM PO BOX SW11 4AX UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX ENGLAND

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM SUITE 1, 259A PAVILION ROAD PAVILION ROAD LONDON SW1X 0BP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD

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30/09/1330 September 2013 DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS

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03/05/133 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/09/127 September 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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