DCR HOLDINGS LIMITED

Company number 04119551

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016	(1 page)
30 Nov 2016	SH20	Statement by Directors	(1 page)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	(3 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 29/11/16	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 205,263	(3 pages)
28 Nov 2016	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Angus James Watson as a director on 30 September 2016	(1 page)
13 Sep 2016	MR04	Satisfaction of charge 041195510007 in full	(1 page)
23 May 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(11 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(99 pages)
23 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
23 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
29 Apr 2016	TM01	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Angus James Watson as a director on 30 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Talbir Singh Bains as a director on 30 March 2016	(2 pages)
29 Feb 2016	MR05	All of the property or undertaking has been released from charge 041195510007	(1 page)
05 Jan 2016	TM01	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,263	(4 pages)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(11 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
20 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(124 pages)