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DB CARGO COMPONENTS LIMITED

Company number 05431283

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 DS01 Application to strike the company off the register
28 Sep 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 December 2019
16 Feb 2021 AP01 Appointment of Mrs Deborah Anne Hardy as a director on 16 February 2021
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Hans-Georg Werner as a director on 31 August 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
01 Mar 2018 PSC05 Change of details for Railway Investments Limited as a person with significant control on 10 October 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-15
21 Dec 2017 CONNOT Change of name notice
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP03 Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
04 Oct 2016 TM02 Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Hans-Georg Werner as a director on 21 July 2016
01 Aug 2016 TM01 Termination of appointment of Alain Thauvette as a director on 21 July 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014