DB PROP 3 LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewFinal Gazette dissolved following liquidation

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14/08/2514 August 2025 NewFinal Gazette dissolved following liquidation

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14/05/2514 May 2025 Notice of move from Administration to Dissolution

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11/12/2411 December 2024 Administrator's progress report

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18/06/2418 June 2024 Administrator's progress report

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16/05/2416 May 2024 Notice of extension of period of Administration

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14/12/2314 December 2023 Administrator's progress report

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14/06/2314 June 2023 Notice of deemed approval of proposals

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31/05/2331 May 2023 Statement of administrator's proposal

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22/05/2322 May 2023 Appointment of an administrator

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22/05/2322 May 2023 Registered office address changed from 46a Carnaby Street London W1F 9PS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-05-22

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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11/11/2111 November 2021 Director's details changed for Mr Dipak Panchal on 2021-11-11

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TIMOTHY SULKIN / 10/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096468470002

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096468470001

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096468470006

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096468470005

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096468470004

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096468470003

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/11/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 DIRECTOR APPOINTED MR JAMIE TIMOTHY COKEY SULKIN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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14/06/1814 June 2018 30/06/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / 6 BONES LIMITED / 24/05/2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FINSGATE 5-7CRANWOOD STREET LONDON EC1V 9EE ENGLAND

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29/03/1829 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 07/09/2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 6 BONES LIMITED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 51 STANLEY ROAD CARSHALTON SURREY SM5 4LE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096468470002

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096468470001

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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04/11/164 November 2016 Annual return made up to 18 June 2016 with full list of shareholders

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK PANCHAL / 12/10/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 32 1 BANBURY COURT FLORAL STREET LONDON WC2E 9DJ UNITED KINGDOM

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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