DD0309 LIMITED filing history - Find and update company information

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DD0309 LIMITED

Company number 04919767

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	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 - 14 pages (14 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 May 2015	View PDF Liquidators' statement of receipts and payments to 17 May 2015 - link opens in a new window - 12 pages (12 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	View PDF Liquidators' statement of receipts and payments to 17 May 2014 - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	View PDF Liquidators' statement of receipts and payments to 17 May 2012 - link opens in a new window - 16 pages (16 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 May 2011	View PDF Liquidators' statement of receipts and payments to 17 May 2011 - link opens in a new window - 13 pages (13 pages)
28 May 2010	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 28 May 2010	View PDF Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-18 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-16 GBP 4,798	View PDF Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-16 GBP 4,798 - link opens in a new window - 22 pages (22 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP	View PDF Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	288b	Appointment terminated director john charlesworth	View PDF Appointment terminated director john charlesworth - link opens in a new window - 1 page (1 page)
01 May 2009	CERTNM	Company name changed celebpoker.com LIMITED\certificate issued on 05/05/09	View PDF Company name changed celebpoker.com LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 23 pages (23 pages)
13 Oct 2008	288c	Secretary's change of particulars / shane wills / 01/01/2008	View PDF Secretary's change of particulars / shane wills / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom	View PDF Registered office changed on 13/10/2008 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 162-164. High street rayleigh essex SS3 9QE	View PDF Registered office changed on 05/03/2008 from 162-164. High street rayleigh essex SS3 9QE - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 24 pages (24 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)

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