DB EQUITY LIMITED filing history - Find and update company information

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DB EQUITY LIMITED

Company number 03121848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Sep 2022	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 September 2022	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
08 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1	View PDF Statement of capital on 4 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Christopher Charles Snailham on 19 November 2018	View PDF Director's details changed for Mr Christopher Charles Snailham on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 14 pages (14 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019	View PDF Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of Philip Davis as a secretary on 16 September 2019	View PDF Termination of appointment of Philip Davis as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AP01	Appointment of Mr Christopher Charles Snailham as a director on 19 November 2018	View PDF Appointment of Mr Christopher Charles Snailham as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages)
22 Aug 2018	AP01	Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018	View PDF Appointment of Mr Benjamin Jon Pallas as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	TM01	Termination of appointment of Benedict Craig as a director on 16 August 2018	View PDF Termination of appointment of Benedict Craig as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)

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