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DISCOVERY BUSINESS SOLUTIONS LTD

Company number 07453005

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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)
23 Nov 2021 WU07 Progress report in a winding up by the court
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
03 Dec 2020 WU07 Progress report in a winding up by the court
21 Nov 2019 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 21 November 2019
20 Nov 2019 WU07 Progress report in a winding up by the court
24 Oct 2018 WU07 Progress report in a winding up by the court
02 Nov 2017 WU07 Progress report in a winding up by the court
31 Oct 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 23/09/2016
26 Oct 2015 AD01 Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 26 October 2015
20 Oct 2015 4.31 Appointment of a liquidator
16 Jul 2015 COCOMP Order of court to wind up
11 May 2015 AD01 Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to Airport House Purley Way Croydon CR0 0XZ on 11 May 2015
02 Feb 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 MISC Section 519
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
19 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
15 Aug 2013 MR01 Registration of charge 074530050002
14 Aug 2013 MR01 Registration of charge 074530050001
02 Apr 2013 AA Full accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Jun 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted