DMB SOLUTIONS (UK) LIMITED
| Status | LIQUIDATION |
| Company No. | 06742602 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2008 |
| Age | 15 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DMB SOLUTIONS (UK) LIMITED is an liquidation private limited company with number 06742602. It was incorporated 15 years, 7 months, 9 days ago, on 06 November 2008. The company address is 26 Stroudley Road, Brighton, BN1 4BH, East Sussex.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Apr 2024
Action Date: 27 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-27
New address: 26 Stroudley Road Brighton East Sussex BN1 4BH
Old address: 2-3 Pavilion Buildings Brighton BN1 1EE
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2024
Action Date: 15 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2023
Action Date: 15 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Mar 2022
Action Date: 15 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Feb 2021
Action Date: 15 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-15
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 10 Mar 2020
Category: Insolvency
Type: COM2
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Feb 2020
Action Date: 15 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2019
Action Date: 15 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-15
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
New address: 2-3 Pavilion Buildings Brighton BN1 1EE
Old address: 48 Borough Street 48 Borough Street Brighton BN1 3BG United Kingdom
Documents
Liquidation establishment of creditors or liquidation committee
Date: 27 Jan 2018
Category: Insolvency
Type: COM1
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 26 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
New address: 48 Borough Street 48 Borough Street Brighton BN1 3BG
Old address: 39 Sackville Road Hove East Sussex BN3 3WD
Change date: 2017-10-30
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Powell
Change date: 2017-07-05
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-05
Officer name: Mr Christopher Bibb
Documents
Change person secretary company with change date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Anthony Powell
Change date: 2017-07-05
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Jayne Allen-Foord
Change date: 2017-07-05
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Powell
Change date: 2017-07-05
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Jayne Allen-Foord
Appointment date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Legacy
Date: 22 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Address
Type: AD01
Old address: the Cottage R/O 8 Clifton Terrace Brighton East Sussex BN1 3HA United Kingdom
Change date: 2010-07-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Powell
Change date: 2009-11-10
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Bibb
Change date: 2009-11-10
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Anthony Powell
Change date: 2009-11-10
Documents
Legacy
Date: 27 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/03/2010
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed james anthony powell logged form
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed christopher bibb logged form
Documents
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