DBS MANAGEMENT LIMITED

Company number 01451043

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Oct 2018	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
01 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Sep 2018	TM01	Termination of appointment of John Cowan as a director on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr David Rowley Rose as a director on 12 September 2018	(2 pages)
08 May 2018	PSC02	Notification of London and Manchester Group Limited as a person with significant control on 10 April 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
04 May 2018	PSC07	Cessation of Sesame Bankhall Group Limited as a person with significant control on 10 April 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Aug 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
15 Feb 2017	SH20	Statement by Directors	(1 page)
15 Feb 2017	SH19	Statement of capital on 15 February 2017 GBP 1	(3 pages)
15 Feb 2017	CAP-SS	Solvency Statement dated 10/02/17	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 495,416.45	(5 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AUD	Auditor's resignation	(1 page)