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DB PROCESSING SERVICES LTD

Company number 08671808

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2023 DS01 Application to strike the company off the register
29 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
07 Jan 2022 PSC01 Notification of Jacqueline Houguez-Simmons as a person with significant control on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Wesley Franz Friedel as a director on 31 December 2021
07 Jan 2022 PSC07 Cessation of Wesley Franz Friedel as a person with significant control on 31 December 2021
16 Dec 2021 AP01 Appointment of Miss Jacqueline Houguez-Simmons as a director on 16 December 2021
16 Dec 2021 TM02 Termination of appointment of Wesley Franz Friedel as a secretary on 16 December 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
25 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
12 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 22 August 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Jean-Francois Valiquette as a director on 1 January 2015
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
07 Mar 2018 PSC01 Notification of Wesley Franz Friedel as a person with significant control on 1 June 2016
26 May 2017 AA Accounts for a dormant company made up to 30 September 2016
12 May 2017 AD01 Registered office address changed from 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN England to 14 Foley Road East Sutton Coldfield B74 3JP on 12 May 2017
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Feb 2017 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN on 23 February 2017