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 | Liquidators' statement of receipts and payments to 2025-05-23 |
| 02/08/242 August 2024 | Liquidators' statement of receipts and payments to 2024-05-23 |
| 15/05/2415 May 2024 | Director's details changed |
| 14/06/2314 June 2023 | Liquidators' statement of receipts and payments to 2023-05-23 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 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 |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Declaration of solvency |
| 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 |
| 27/05/2127 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAL RATILAL MODHA |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMPLE MODHA |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RATILAL MODHA |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR BIJAL RATILAL MODHA |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MRS DIMPLE MODHA |
| 17/11/2017 November 2020 | CESSATION OF RATILAL PURUSHOTTAM MODHA AS A PSC |
| 17/11/2017 November 2020 | CESSATION OF SUSHILA RATILAL MODHA AS A PSC |
| 27/10/2027 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2020 |
| 29/07/2029 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DIMPLE MODHA |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHILA RATILAL MODHA |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BIJAL MODHA |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 09/04/209 April 2020 | CESSATION OF BIJAL RATILAL MODHA AS A PSC |
| 09/04/209 April 2020 | CESSATION OF DIMPLE MODHA AS A PSC |
| 09/04/209 April 2020 | DIRECTOR APPOINTED RATILAL PURUSHOTTAM MODHA |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATILAL PURUSHOTTAM MODHA |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MRS DIMPLE MODHA |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/10/1613 October 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 50278 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 15/11/1415 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 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 |
| 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 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Registered office address changed from , 68 Park Street, Camberley, Surrey, GU15 3PT, England on 2013-06-17 |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 68 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/05/135 May 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 27/11/1227 November 2012 | Registered office address changed from , 35 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England on 2012-11-27 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 35 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN ENGLAND |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED DM CAMBERLEY JEWELLERS LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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