DVB CONSULTANTS LIMITED

Company number 05930056 ·

Dissolved

61 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
5 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Nov 2019 DISS40 (DISS40(SOAD)) View document
26 Nov 2019 FIRST GAZETTE View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LEIGH BURGESS View document
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
14 Sep 2017 01/04/16 STATEMENT OF CAPITAL GBP 10 View document
26 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM LEXHAM HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 2 HOLT COTTAGES NOKE LANE ST. ALBANS HERTFORDSHIRE AL2 3NX UNITED KINGDOM View document
6 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND View document
16 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
16 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
19 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEIGH BURGESS / 09/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / VANESSA LEIGH BURGESS / 09/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEON ANDREW BURGESS / 09/10/2009 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 39 LEAVESDEN ROAD WATFORD HERTFORDSHIRE WD24 5EB View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 11 PLAYFIELD CRESCENT EAST DULWICH LONDON SE22 8QR View document
20 Jun 2007 SECRETARY RESIGNED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 SECRETARY RESIGNED View document
8 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document