DB SOUNDPROOFING (LONDON) LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Return of final meeting in a creditors' voluntary winding up

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24/01/2424 January 2024 Liquidators' statement of receipts and payments to 2023-12-20

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14/06/2314 June 2023 Appointment of a voluntary liquidator

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14/06/2314 June 2023 Statement of affairs

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14/06/2314 June 2023 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-06-14

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14/06/2314 June 2023 Registered office address changed from Unit 4 13-19 Lower Road Sutton SM1 4QJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-06-14

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11/01/2311 January 2023 Micro company accounts made up to 2022-08-31

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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06/12/226 December 2022 Confirmation statement made on 2022-11-29 with updates

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14/11/2214 November 2022 Termination of appointment of Jonathan Leonard Grobler as a director on 2022-11-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-08-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEONARD GROBLER / 12/08/2020

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29/11/2029 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARTINA HELENA GROBLER / 12/08/2020

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN GROBLER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTINA HELENA GROBLER

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM UNIT 4-5 LOWER COURT UNIT 4-5 LOWER COURT 13-19 LOWER ROAD SUTTON SURREY SM1 4QJ ENGLAND

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28/07/2028 July 2020 CESSATION OF SHAUN NICHOLIS GROBLER AS A PSC

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28/07/2028 July 2020 CESSATION OF JONATHAN LEONARD GROBLER AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM UNIT 2 13-19 LOWER ROAD SUTTON SURREY SM1 4QJ

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/12/151 December 2015 DIRECTOR APPOINTED MR SHAUN NICHOLIS GROBLER

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NICHOLIS GROBLER / 01/10/2015

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01/12/151 December 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARTINA HELENA GROBLER / 01/10/2015

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30/11/1530 November 2015 DIRECTOR APPOINTED MR SHAUN NICHOLIS GROBLER

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM COURTS VIEW BRIGHTON ROAD LOWER KINGSWOOD TADWORTH SURREY KT20 6UP ENGLAND

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEONARD GROBLER / 01/10/2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT ENGLAND

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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