Companies House does not check the accuracy of the information filed

Advanced company search

DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2018	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 - 6 pages (6 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 AUD 1.00	View PDF Statement of capital on 28 April 2016 AUD 1.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	View PDF Solvency Statement dated 21/04/16 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 21/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 21/04/2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 AUD 201,000 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 AUD 201,000 GBP 100 - link opens in a new window - 9 pages (9 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 AUD 201,000 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 AUD 201,000 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jun 2014	AP01	Appointment of Mr Glenn Moore as a director	View PDF Appointment of Mr Glenn Moore as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 AUD 201,000 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 AUD 201,000 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	TM01	Termination of appointment of Christopher Goldsbrough as a director	View PDF Termination of appointment of Christopher Goldsbrough as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP01	Appointment of Mr Ross Daniel Cloney as a director	View PDF Appointment of Mr Ross Daniel Cloney as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Mr David Kenyon Thomas as a director	View PDF Appointment of Mr David Kenyon Thomas as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?