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DPG REALISATIONS 2017 LIMITED

Company number 04096029

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
12 Jul 2019 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Paul Crocker on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Francesca Tilly Crocker on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Alessandra Georgia Crocker on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Olivia Henrietta Crocker on 12 July 2019
21 May 2019 CH01 Director's details changed for Mr Joshua Joseph Crocker on 21 May 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
19 Dec 2017 CERTNM Company name changed delph property group LIMITED\certificate issued on 19/12/17
  • CONNOT ‐ Change of name notice
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
01 Dec 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 December 2017
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-17
30 Nov 2017 LIQ01 Declaration of solvency
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Alessandra Georgia Crocker on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Francesca Tilly Crocker on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Joshua Joseph Crocker on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Olivia Henrietta Crocker on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017
28 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates