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D H G MANAGEMENT LIMITED

Company number 06023481

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
14 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 11 January 2023
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
14 Jan 2021 AD01 Registered office address changed from Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 January 2021
14 Jan 2021 600 Appointment of a voluntary liquidator
14 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
14 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
04 Jan 2021 PSC01 Notification of David Henry Gray as a person with significant control on 4 January 2021
04 Jan 2021 PSC07 Cessation of David Henry Gray as a person with significant control on 4 January 2021
24 Nov 2020 AD01 Registered office address changed from 20 Mordern House Harewood Avenue London NW1 6NR to Bankside, 22 South Road Chorleywood Rickmansworth Herts WD3 5AR on 24 November 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 SH02 Sub-division of shares on 17 June 2020
27 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 1