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DCC PROPERTIES UK LIMITED

Company number 05452946

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2019 AP01 Appointment of David Charles Herak as a director on 14 March 2019
14 Oct 2019 TM01 Termination of appointment of Mark John Vincent as a director on 14 March 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
10 Apr 2018 PSC05 Change of details for Dominion Colour Corporation (Europe) Limted as a person with significant control on 27 February 2017
09 Apr 2018 PSC05 Change of details for Gemini Dispersions Limited as a person with significant control on 13 March 2018
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
08 Mar 2018 PSC02 Notification of Gemini Dispersions Limited as a person with significant control on 27 February 2017
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
25 Sep 2017 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 25 September 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Mar 2017 SH20 Statement by Directors
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 1
30 Mar 2017 CAP-SS Solvency Statement dated 24/03/17
30 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2017 SH02 Sub-division of shares on 27 February 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 424,501.00
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 27/02/2017