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DLJ PRIVATE GROUP LIMITED

Company number 05658640

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 1 May 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Jul 2013 TM01 Termination of appointment of Michael John Conroy as a director on 29 July 2013
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director on 29 July 2013
05 Jun 2013 AD01 Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 5 June 2013
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
04 May 2012 AA Accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom on 11 July 2011
27 Apr 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Michael John Conroy as a director
14 Sep 2010 AD01 Registered office address changed from 7th Floor 52/54 Gracechurch Street London London EC3V 0EH England on 14 September 2010
22 Jul 2010 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 22 July 2010
29 Jun 2010 TM02 Termination of appointment of Poland Secretaries Limited as a secretary
29 Jun 2010 TM01 Termination of appointment of Roar Gangdal as a director
11 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders