DVGES LIMITED filing history - Find and update company information

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DVGES LIMITED

Company number 11397220

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ to 6 Snow Hill London EC1A 2AY on 21 March 2023	View PDF Registered office address changed from 1 New Street Square London EC4A 3HQ to 6 Snow Hill London EC1A 2AY on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 1 New Street Square London EC4A 3HQ on 7 March 2023	View PDF Registered office address changed from 1 New Street Square London EC4A 3HQ United Kingdom to 1 New Street Square London EC4A 3HQ on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Alexander Michael Law as a director on 1 December 2022	View PDF Termination of appointment of Alexander Michael Law as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Hwee Chua Low as a director on 1 December 2022	View PDF Termination of appointment of Hwee Chua Low as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Tony David Jasper as a director on 1 December 2022	View PDF Termination of appointment of Tony David Jasper as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Carlos Nogueira Nicacio as a director on 1 December 2022	View PDF Termination of appointment of Carlos Nogueira Nicacio as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Iseo Pasquali as a director on 1 December 2022	View PDF Termination of appointment of Iseo Pasquali as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Shelley Rae Nolan as a director on 1 December 2022	View PDF Termination of appointment of Shelley Rae Nolan as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Michael John Jarvis as a director on 31 May 2022	View PDF Termination of appointment of Michael John Jarvis as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
26 May 2021	TM01	Termination of appointment of Guy Cogan as a director on 18 May 2021	View PDF Termination of appointment of Guy Cogan as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Iseo Pasquali as a director on 18 May 2021	View PDF Appointment of Iseo Pasquali as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Alexander Michael Law on 1 June 2020	View PDF Director's details changed for Mr Alexander Michael Law on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)

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