DAP HOLDINGS LIMITED

Company number 02333157

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2016	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 14 March 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
09 Feb 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
25 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 7,202.7	(5 pages)
23 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
10 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 7,202.7	(5 pages)
31 Dec 2014	AP01	Appointment of Mr Jonathan Russell Beck as a director on 19 December 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Barry Alexander Beck as a director on 19 December 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
12 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-12 GBP 7,202.7	(4 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
16 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
06 Mar 2012	AP01	Appointment of Mr Richard Spencer Frank as a director	(2 pages)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 7,202.70	(4 pages)
06 Mar 2012	CAP-SS	Solvency statement dated 27/02/12	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled and capital redemption cancelled 27/02/2012	(1 page)
06 Mar 2012	SH20	Statement by directors	(1 page)
23 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)