DB CHANGE LTD

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Company Documents

DateDescription
28/02/2228 February 2022 Final Gazette dissolved following liquidation

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28/02/2228 February 2022 Final Gazette dissolved following liquidation

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30/11/2130 November 2021 Return of final meeting in a members' voluntary winding up

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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31/10/1931 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/1931 October 2019 SPECIAL RESOLUTION TO WIND UP

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31/10/1931 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/06/1914 June 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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12/06/1912 June 2019 PREVSHO FROM 31/01/2020 TO 31/03/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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24/07/1824 July 2018 CESSATION OF TUULA LUUKKONEN-BALL AS A PSC

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR TUULA LUUKKONEN-BALL

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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