DV3 ADMINISTRATION UK 1 LIMITED filing history - Find and update company information

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DV3 ADMINISTRATION UK 1 LIMITED

Company number 05033023

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	AD04	Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER	View PDF Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
10 Mar 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	CH01	Director's details changed for Mr Andrew John Lewin on 1 September 2010	View PDF Director's details changed for Mr Andrew John Lewin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Mr James William Jeremy Ritblat on 3 February 2013	View PDF Director's details changed for Mr James William Jeremy Ritblat on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Timothy Haden Scott on 3 February 2013	View PDF Director's details changed for Timothy Haden Scott on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Colin Barry Wagman on 3 February 2013	View PDF Director's details changed for Mr Colin Barry Wagman on 3 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Lesley Chen on 21 March 2009	View PDF Director's details changed for Lesley Chen on 21 March 2009 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CH01	Director's details changed for Lesley Chen on 18 August 2011	View PDF Director's details changed for Lesley Chen on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Lesley Chen on 27 August 2010	View PDF Director's details changed for Lesley Chen on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010	View PDF Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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