D&B FINANCE 2 LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 | Final Gazette dissolved following liquidation |
20/02/2420 February 2024 | Final Gazette dissolved following liquidation |
20/11/2320 November 2023 | Return of final meeting in a members' voluntary winding up |
25/07/2325 July 2023 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-07-25 |
24/07/2324 July 2023 | Appointment of a voluntary liquidator |
24/07/2324 July 2023 | Declaration of solvency |
24/07/2324 July 2023 | Resolutions |
24/07/2324 July 2023 | Resolutions |
16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
28/11/2228 November 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01 |
13/10/2213 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13 |
13/10/2213 October 2022 | Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13 |
13/10/2213 October 2022 | Director's details changed for Ms Emma Carys Price on 2022-10-13 |
13/10/2213 October 2022 | Director's details changed for Accomplish Corporate Services Limited on 2022-10-13 |
13/10/2213 October 2022 | Change of details for Mr Engin Ertosun as a person with significant control on 2022-10-13 |
13/10/2213 October 2022 | Change of details for Mr Osman Ertosun as a person with significant control on 2022-10-13 |
13/10/2213 October 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-13 |
13/10/2213 October 2022 | Director's details changed for Mr Julius Manuel Bozzino on 2022-10-13 |
22/02/2222 February 2022 | Notification of Engin Ertosun as a person with significant control on 2022-02-04 |
22/02/2222 February 2022 | Notification of Osman Ertosun as a person with significant control on 2022-02-04 |
22/02/2222 February 2022 | Cessation of Rusen Osman Ertosun as a person with significant control on 2022-02-04 |
18/02/2218 February 2022 | Termination of appointment of Caterina Musgrave Juer as a director on 2022-02-18 |
18/02/2218 February 2022 | Appointment of Ms Emma Carys Price as a director on 2022-02-18 |
04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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