DIRECT REPLACEMENT SERVICES LTD
| Status | DISSOLVED |
| Company No. | 10291910 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2022 |
| Years | 2 years, 1 month, 19 days |
SUMMARY
DIRECT REPLACEMENT SERVICES LTD is an dissolved private limited company with number 10291910. It was incorporated 7 years, 11 months, 21 days ago, on 22 July 2016 and it was dissolved 2 years, 1 month, 19 days ago, on 24 May 2022. The company address is 205 Kings Road 205 Kings Road, Birmingham, B11 2AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-11
Old address: 52 Blucher Street Birmingham B1 1QU England
New address: 205 Kings Road Tyseley Birmingham B11 2AA
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iqbal Javaid
Appointment date: 2021-12-14
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagnisha Patel
Termination date: 2021-12-01
Documents
Dissolved compulsory strike off suspended
Date: 06 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-06
Old address: 111 Hagley Road Hagley Road Birmingham B16 8LB England
New address: 52 Blucher Street Birmingham B1 1QU
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 24 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 17 Apr 2021
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 08 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Director
Notification date: 2020-03-08
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jagnisha Patel
Appointment date: 2020-03-02
Documents
Cessation of a person with significant control
Date: 12 Feb 2021
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kavita Gogna
Cessation date: 2020-03-03
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kavita Gogna
Termination date: 2020-03-02
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kavita Gogna
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kavita Gogna
Termination date: 2020-06-22
Documents
Cessation of a person with significant control
Date: 02 Oct 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kavita Gogna
Cessation date: 2020-04-01
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kavita Gogna
Notification date: 2020-02-18
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Dissolution withdrawal application strike off company
Date: 26 Aug 2020
Category: Dissolution
Type: DS02
Documents
Termination secretary company with name termination date
Date: 12 Aug 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Hackett
Termination date: 2020-07-26
Documents
Termination director company with name termination date
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Hackett
Termination date: 2020-07-26
Documents
Appoint person secretary company with name date
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anne Hackett
Appointment date: 2020-07-26
Documents
Cessation of a person with significant control
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anne Hackett
Cessation date: 2020-07-26
Documents
Notification of a person with significant control
Date: 26 Jul 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kavita Gogna
Notification date: 2020-03-01
Documents
Notification of a person with significant control
Date: 27 Jun 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anne Hackett
Notification date: 2020-06-22
Documents
Cessation of a person with significant control
Date: 27 Jun 2020
Action Date: 27 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kavita Gogna
Cessation date: 2020-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2020
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anne Hackett
Appointment date: 2016-07-22
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kavita Gogna
Appointment date: 2020-06-22
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kavita Gogna
Notification date: 2020-06-20
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-22
Old address: 51 Downing Street First Floor Smethwick B66 2PP United Kingdom
New address: 111 Hagley Road Hagley Road Birmingham B16 8LB
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Hackett
Termination date: 2020-06-22
Documents
Termination secretary company with name termination date
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Hackett
Termination date: 2020-06-20
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anne Hackett
Cessation date: 2020-06-20
Documents
Dissolution voluntary strike off suspended
Date: 17 Dec 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Gazette filings brought up to date
Date: 20 Jun 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
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