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DPAC UK LIMITED

Company number 04615309

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05
13 Apr 2022 LIQ02 Statement of affairs
13 Apr 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 AD01 Registered office address changed from 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to 100 st James Road St. James Road Northampton NN5 5LF on 30 March 2022
09 Feb 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CH01 Director's details changed for Mr Simon David Huston Lamberton Pine on 28 January 2021
18 Feb 2021 CH01 Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 28 January 2021
18 Feb 2021 CH03 Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on 28 January 2021
18 Feb 2021 PSC04 Change of details for Mr Simon David Huston Lamberton-Pine as a person with significant control on 28 January 2021
18 Feb 2021 PSC04 Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 28 January 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
07 Oct 2020 CH01 Director's details changed for Mr Simon David Huston Lamberton Pine on 6 October 2020
07 Oct 2020 CH03 Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on 6 October 2020
07 Oct 2020 CH01 Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 6 October 2020
07 Oct 2020 PSC04 Change of details for Mr Simon Lamberton-Pine as a person with significant control on 6 October 2020
07 Oct 2020 PSC04 Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 6 October 2020
02 Jul 2020 PSC01 Notification of Elizabeth Lamberton-Pine as a person with significant control on 6 April 2016
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019