DBG3 LTD

Company number 12065077 ·

Dissolved

33 filings

Date Filing
7 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
7 Feb 2025 Final Gazette dissolved following liquidation View document
7 Nov 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
13 Mar 2024 Declaration of solvency · 7 pages View document
2 Jan 2024 Resolutions View document
2 Jan 2024 Resolutions · 1 page View document
2 Jan 2024 Registered office address changed from Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom to The Hemington Millhouse Bus. Cent, Station Road Castle Donington DE74 2NJ on 2024-01-02 · 2 pages View document
2 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Jul 2023 Director's details changed for Mr Colin Leslie Stokes on 2023-06-30 · 2 pages View document
7 Jul 2023 Termination of appointment of Harpreet Sohal as a secretary on 2023-07-01 · 1 page View document
1 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Jul 2023 Compulsory strike-off action has been discontinued View document
28 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Nov 2022 Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 2022-11-18 View document
27 Sep 2021 Appointment of Harpreet Sohal as a director on 2021-09-22 · 2 pages View document
24 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDG UK HOLDING LIMITED View document
4 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ARJUN PATEL View document
4 Feb 2021 CESSATION OF ARJUN KARAN KIRTI PATEL AS A PSC View document
4 Feb 2021 CESSATION OF DEV INDRAVADAN PATEL AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120650770002 View document
26 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120650770001 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
9 Jun 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 COMPANY NAME CHANGED DBG BROMLEY LIMITED CERTIFICATE ISSUED ON 21/01/20 View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM View document
24 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document