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DKS GROUP LTD

Company number 12375499

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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)
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
30 Sep 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023
27 Mar 2023 AD01 Registered office address changed from Nisa 743-745 Hessle Road Hull HU4 6PJ England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 27 March 2023
27 Mar 2023 LIQ02 Statement of affairs
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16
06 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 TM01 Termination of appointment of Kacie Amelia Green as a director on 30 January 2022
07 Feb 2022 PSC04 Change of details for Mr David Sellers as a person with significant control on 30 January 2022
07 Feb 2022 PSC07 Cessation of Kacie Amelia Green as a person with significant control on 31 January 2022
02 Feb 2022 PSC04 Change of details for Mr David Sellers as a person with significant control on 26 January 2022
02 Feb 2022 CH01 Director's details changed for Mr David Sellers on 26 January 2022
26 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
26 Jan 2022 AD01 Registered office address changed from 118 Wrenthorpe Lane Wrenthorpe Wakefield WF2 0PH England to Nisa 743-745 Hessle Road Hull HU4 6PJ on 26 January 2022
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with updates
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 100