DIVINE 1 LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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19/01/2319 January 2023 Termination of appointment of Bianca Jade Hallett as a director on 2023-01-06

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19/01/2319 January 2023 Termination of appointment of Bradley Jarvis as a director on 2023-01-06

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28/03/2228 March 2022 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-28

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28/03/2228 March 2022 Confirmation statement made on 2022-02-23 with updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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25/05/2125 May 2021 28/02/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 PREVSHO FROM 28/02/2020 TO 27/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA JADE HALLETT / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR BRADLEY JARVIS / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JARVIS / 24/05/2018

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15/05/1815 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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