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DHP HOLDINGS LTD

Company number 04116287

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2017 AD01 Registered office address changed from 1 Whittle Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RQ to PO Box B69 2JG 3B Swallowfield Courtyard 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 8 November 2017
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of David Robert Hall as a director on 3 March 2015
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
09 May 2014 AA Accounts for a small company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from 2 Stephenson Close Drayton Fields Daventry NN11 8RF on 13 September 2012
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a small company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mrs Cherry Ann Hall on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr David Robert Hall on 27 November 2009