D&D HOLDINGS LTD

Company number 06456895

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
08 Aug 2016	SH19	Statement of capital on 8 August 2016 GBP 147	(3 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 Jul 2016	SH20	Statement by Directors	(2 pages)
25 Jul 2016	CAP-SS	Solvency Statement dated 04/07/16	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Ariel Marciano as a director on 16 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Guy David Mark Elliott as a director on 16 February 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 67,127.15	(6 pages)
12 Nov 2015	AD01	Registered office address changed from Eden House 8 Spital Square London E1 6DU to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 November 2015	(1 page)
11 Nov 2015	AP03	Appointment of Mrs Raj Basran as a secretary on 10 November 2015	(2 pages)
11 Nov 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 10 November 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 November 2015	(1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Jun 2015	TM01	Termination of appointment of Peter Charles Ford as a director on 19 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 67,127.15	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 67,127.15	(5 pages)