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DGL PROPERTIES LIMITED

Company number 04878223

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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)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Bodytemple Ltd Unit 4a Crown Road Stoke-on-Trent ST1 5NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 July 2016	View PDF Registered office address changed from C/O Bodytemple Ltd Unit 4a Crown Road Stoke-on-Trent ST1 5NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	CH01	Director's details changed for David Cartwright on 8 September 2014	View PDF Director's details changed for David Cartwright on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AD01	Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET on 26 April 2013	View PDF Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET on 26 April 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	CH01	Director's details changed for Mrs Gemma Louise Newitt on 14 July 2011	View PDF Director's details changed for Mrs Gemma Louise Newitt on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH03	Secretary's details changed for Gemma Cartwright on 14 July 2011	View PDF Secretary's details changed for Gemma Cartwright on 14 July 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	CH03	Secretary's details changed for Gemma Cartwright on 14 July 2011	View PDF Secretary's details changed for Gemma Cartwright on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Gemma Cartwright on 14 July 2011	View PDF Director's details changed for Gemma Cartwright on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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