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DCP HOLDINGS LIMITED

Company number 02127941

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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)
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	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 - 10 pages (10 pages)
09 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
30 Oct 2019	AD01	Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to The Shard 32 London Bridge Street London SE1 9SG on 30 October 2019	View PDF Registered office address changed from 29 Arboretum Street Nottingham NG1 4JA to The Shard 32 London Bridge Street London SE1 9SG on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC01	Notification of Vivien Patricia Pavis as a person with significant control on 12 February 2018	View PDF Notification of Vivien Patricia Pavis as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC01	Notification of Wenna Jerman Thompson as a person with significant control on 12 February 2018	View PDF Notification of Wenna Jerman Thompson as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC01	Notification of Nigel John Blackwell as a person with significant control on 12 February 2018	View PDF Notification of Nigel John Blackwell as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Derek Charles Pavis as a person with significant control on 26 May 2017	View PDF Cessation of Derek Charles Pavis as a person with significant control on 26 May 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Derek Charles Pavis as a director on 26 May 2017	View PDF Termination of appointment of Derek Charles Pavis as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)

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