DX HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05844346 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2006 |
| Age | 17 years, 11 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2023 |
| Years | 11 months, 25 days |
SUMMARY
DX HOLDINGS LIMITED is an dissolved private limited company with number 05844346. It was incorporated 17 years, 11 months, 9 days ago, on 13 June 2006 and it was dissolved 11 months, 25 days ago, on 28 May 2023. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Documents
Liquidation voluntary declaration of solvency
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 05 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Series
Termination date: 2021-05-12
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Alan Deards
Appointment date: 2021-05-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 May 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Legacy
Date: 06 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/06/20
Documents
Legacy
Date: 06 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/20
Documents
Legacy
Date: 23 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/06/20
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 27 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 27 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Legacy
Date: 27 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 13 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 13 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Legacy
Date: 13 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Owens
Termination date: 2018-04-17
Documents
Termination secretary company with name termination date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Lesley Pepper
Termination date: 2018-04-17
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-09
Officer name: Mr David Kevin Mulligan
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Charles Series
Appointment date: 2017-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Lesley Pepper
Termination date: 2017-11-13
Documents
Mortgage satisfy charge full
Date: 05 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058443460002
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Lesley Pepper
Appointment date: 2017-07-14
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Hugh Owens
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petar Cvetkovic
Termination date: 2017-07-14
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daljit Singh Basi
Termination date: 2017-07-14
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daljit Singh Basi
Termination date: 2017-07-14
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
New address: Ditton Park Riding Court Road Datchet Slough SL3 9GL
Change date: 2017-04-24
Old address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England
Documents
Accounts with accounts type full
Date: 09 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Address
Type: AD01
Old address: Dx House Ridgeway Iver Buckinghamshire SL0 9JQ
New address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL
Change date: 2017-03-10
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Pain
Termination date: 2016-10-31
Documents
Appoint person secretary company with name date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Zoe Lesley Pepper
Appointment date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Sarita Kaur Wilkes
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daljit Singh Basi
Appointment date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Appoint person secretary company with name date
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-23
Officer name: Mrs Sarita Kaur Wilkes
Documents
Termination secretary company with name termination date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-26
Officer name: Raquel Mcgrath
Documents
Accounts with accounts type full
Date: 04 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Capital statement capital company with date currency figure
Date: 24 Jun 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-24
Capital : 1 GBP
Documents
Legacy
Date: 24 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 24 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/06/14
Documents
Resolution
Date: 24 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Capital : 130,276,543 GBP
Date: 2014-03-03
Documents
Mortgage create with deed with charge number
Date: 03 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058443460002
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-18
Capital : 130,276,541 GBP
Documents
Accounts with accounts type full
Date: 28 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 31 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Petar Cvetkovic
Change date: 2011-03-31
Documents
Accounts with accounts type full
Date: 17 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 13 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-13
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-17
Officer name: Mr Ian Richard Pain
Documents
Appoint person secretary company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Raquel Mcgrath
Documents
Termination secretary company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew O'flynn
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Gazette filings brought up to date
Date: 20 Aug 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 23 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Court order
Date: 23 Jul 2010
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Annual return company with made up date
Date: 14 Jul 2010
Action Date: 13 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-13
Documents
Appoint person secretary company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Joseph O'flynn
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Petar Cvetkovic
Documents
Termination director company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stone
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian gray
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director emma watford
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/09; full list of members
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ian pain / 01/01/2008
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / emma wilkinson / 30/06/2008
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael stone / 24/04/2007
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director william rogers
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ian pain
Documents
Accounts with accounts type full
Date: 15 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james greenbury
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alan whelan
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/08; full list of members
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 17/07/2008 from dx house ridgeway iver buckinghamshire SL0 9JQ
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert warner
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed ian richard pain
Documents
Accounts with accounts type full
Date: 23 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 25 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/07; full list of members
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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