DB MODHA LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/06/2524 June 2025 New	Liquidators' statement of receipts and payments to 2025-05-23 View Document
02/08/242 August 2024	Liquidators' statement of receipts and payments to 2024-05-23 View Document
15/05/2415 May 2024	Director's details changed View Document
14/06/2314 June 2023	Liquidators' statement of receipts and payments to 2023-05-23 View Document
09/05/229 May 2022	Confirmation statement made on 2022-04-09 with no updates View Document
01/07/211 July 2021	Registered office address changed from C/O Frost Group Limited Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2021-07-01 View Document
30/06/2130 June 2021	Appointment of a voluntary liquidator View Document
30/06/2130 June 2021	Declaration of solvency View Document
14/06/2114 June 2021	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to C/O Frost Group Limited Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2021-06-14 View Document
27/05/2127 May 2021	31/05/20 UNAUDITED ABRIDGED View Document
13/04/2113 April 2021	CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES View Document
17/11/2017 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAL RATILAL MODHA View Document
17/11/2017 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMPLE MODHA View Document
17/11/2017 November 2020	APPOINTMENT TERMINATED, DIRECTOR RATILAL MODHA View Document
17/11/2017 November 2020	DIRECTOR APPOINTED MR BIJAL RATILAL MODHA View Document
17/11/2017 November 2020	DIRECTOR APPOINTED MRS DIMPLE MODHA View Document
17/11/2017 November 2020	CESSATION OF RATILAL PURUSHOTTAM MODHA AS A PSC View Document
17/11/2017 November 2020	CESSATION OF SUSHILA RATILAL MODHA AS A PSC View Document
27/10/2027 October 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2020 View Document
29/07/2029 July 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
10/04/2010 April 2020	APPOINTMENT TERMINATED, DIRECTOR DIMPLE MODHA View Document
09/04/209 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHILA RATILAL MODHA View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR BIJAL MODHA View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View Document
09/04/209 April 2020	CESSATION OF BIJAL RATILAL MODHA AS A PSC View Document
09/04/209 April 2020	CESSATION OF DIMPLE MODHA AS A PSC View Document
09/04/209 April 2020	DIRECTOR APPOINTED RATILAL PURUSHOTTAM MODHA View Document
09/04/209 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATILAL PURUSHOTTAM MODHA View Document
28/02/2028 February 2020	31/05/19 UNAUDITED ABRIDGED View Document
13/02/2013 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts

27/02/1927 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
31/10/1831 October 2018	DIRECTOR APPOINTED MRS DIMPLE MODHA View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
05/03/185 March 2018	31/05/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
28/02/1728 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
13/10/1613 October 2016	13/10/16 STATEMENT OF CAPITAL GBP 50278 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
16/10/1516 October 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
13/10/1513 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
17/08/1517 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
25/02/1525 February 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
25/02/1525 February 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
15/11/1415 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
01/07/141 July 2014	Annual return made up to 11 June 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
30/05/1430 May 2014	Registered office address changed from , Doshi & Co. 1st Floor Windsor House, 1270 London Road, Norbury, London, SW16 4DH, United Kingdom on 2014-05-30 View Document
30/05/1430 May 2014	REGISTERED OFFICE CHANGED ON 30/05/2014 FROM DOSHI & CO. 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH UNITED KINGDOM View Document
05/12/135 December 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
17/06/1317 June 2013	Registered office address changed from , 68 Park Street, Camberley, Surrey, GU15 3PT, England on 2013-06-17 View Document
17/06/1317 June 2013	Annual return made up to 11 June 2013 with full list of shareholders View Document
17/06/1317 June 2013	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 68 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
05/05/135 May 2013	CURREXT FROM 31/03/2013 TO 31/05/2013 View Document
27/11/1227 November 2012	Registered office address changed from , 35 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England on 2012-11-27 View Document
27/11/1227 November 2012	REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 35 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN ENGLAND View Document
26/11/1226 November 2012	COMPANY NAME CHANGED DM CAMBERLEY JEWELLERS LIMITED CERTIFICATE ISSUED ON 26/11/12 View Document
13/06/1213 June 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
12/06/1212 June 2012	Annual return made up to 11 June 2012 with full list of shareholders View Document
08/06/128 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/03/125 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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