D&B HOLDINGS AUSTRALIA LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 Application to strike the company off the register

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07/11/227 November 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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13/10/2213 October 2022 Full accounts made up to 2021-11-30

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022 Statement of capital on 2022-02-08

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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25/11/2125 November 2021 Appointment of Mr Gregory James Battisson as a director on 2021-11-23

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25/11/2125 November 2021 Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 2021-11-23

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01/11/211 November 2021 Director's details changed for Mrs Rosemarie Jane Ellis on 2021-09-11

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07/09/207 September 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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24/06/2024 June 2020 SECRETARY APPOINTED MR PARAMDEEP SINGH SIDHU

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1AJ

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24/06/2024 June 2020 APPOINTMENT TERMINATED, SECRETARY EMMA MORRIS

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12/12/1912 December 2019 AUDITOR'S RESIGNATION

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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23/07/1823 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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19/01/1819 January 2018 SECRETARY APPOINTED MRS EMMA KIMBERLEY MORRIS

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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29/12/1629 December 2016 APPOINTMENT TERMINATED, SECRETARY MARK JONATHAN PERFREMENT

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29/12/1629 December 2016 SECRETARY APPOINTED ELIZABETH JOHNSON

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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14/07/1614 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA

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13/10/1513 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/07/1430 July 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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06/06/146 June 2014 DIRECTOR APPOINTED MR NEEL GUPTA

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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08/03/138 March 2013 DIRECTOR APPOINTED MR JOHN STYNES

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05/09/125 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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25/04/1225 April 2012 PREVEXT FROM 31/08/2011 TO 30/11/2011

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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01/09/101 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 57361

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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