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D P WORLDWIDE FREIGHT LIMITED

Company number 01769358

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
01 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 SH19 Statement of capital on 17 May 2017
  • GBP 4
27 Apr 2017 CAP-SS Solvency Statement dated 13/04/17
27 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
06 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
29 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
29 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 20,000
30 Oct 2014 AD01 Registered office address changed from Unit 6, Ground Floor, Planet Centre, Armadale Road, Feltham Middlesex TW14 0LW to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 30 October 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,000
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders