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DG BUILDING AND PROPERTY SERVICES LTD

Company number 12384261

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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 May 2024 CH01 Director's details changed for Mr Daniel Gristock on 9 May 2024
09 May 2024 PSC04 Change of details for Mr Daniel Gristock as a person with significant control on 9 May 2024
14 Mar 2024 AD01 Registered office address changed from 23 Raley Road Southampton SO31 6PA United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Raley Road Southampton SO31 6PA on 14 March 2024
13 Mar 2024 LIQ02 Statement of affairs
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07
28 Sep 2023 AD01 Registered office address changed from 23 Raley Road Southampton SO31 6PA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 September 2023
25 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Raley Road Southampton SO31 6PA on 25 January 2023
10 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
26 Jan 2021 CH01 Director's details changed for Mr Daniel Gristock on 25 January 2021
03 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-03
  • GBP 1