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DHDR SYSTEMS LIMITED

Company number 06210129

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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)
05 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 7 May 2024
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 7 May 2023
03 Mar 2023 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 3 March 2023
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 7 May 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 May 2021
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 7 May 2020
30 May 2019 AD01 Registered office address changed from Anson House Anson Way, Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TJ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 May 2019
28 May 2019 LIQ01 Declaration of solvency
28 May 2019 600 Appointment of a voluntary liquidator
28 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-08
07 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-03
07 May 2019 CONNOT Change of name notice
18 Feb 2019 MR04 Satisfaction of charge 062101290007 in full
12 Oct 2018 MR01 Registration of charge 062101290007, created on 8 October 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
06 Mar 2018 MR04 Satisfaction of charge 062101290006 in full
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
29 Mar 2016 MR04 Satisfaction of charge 5 in full
29 Mar 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 MR04 Satisfaction of charge 3 in full
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015