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D.P CONSTRUCTION (UK) LIMITED

Company number 05677240

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 AD01 Registered office address changed from 203 West Street Fareham PO16 0EN England to 17 Pennine Parade Pennine Drive London NW2 1NT on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Dean Alan Plows on 12 February 2019
15 Dec 2018 MR04 Satisfaction of charge 056772400001 in full
22 Nov 2018 AD01 Registered office address changed from Unit Ici136 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3LT England to 203 West Street Fareham PO16 0EN on 22 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
18 Oct 2018 AD01 Registered office address changed from 34 South Molton Street 1st Floor London W1K 5RG United Kingdom to Unit Ici136 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3LT on 18 October 2018
18 Oct 2018 PSC07 Cessation of Dp Hco Ltd as a person with significant control on 18 October 2018
18 Oct 2018 TM01 Termination of appointment of Martin Hudec as a director on 18 October 2018
18 Oct 2018 PSC01 Notification of Dean Alan Plows as a person with significant control on 18 October 2018
26 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with updates
01 Nov 2017 AA Micro company accounts made up to 31 January 2017
05 Sep 2017 AD01 Registered office address changed from 17 Hanover Square 17 Hanover Square London W1S 1BN England to 34 South Molton Street 1st Floor London W1K 5RG on 5 September 2017
14 Jun 2017 TM01 Termination of appointment of Rajinder Singh Lachhar as a director on 1 June 2017
24 Mar 2017 AP01 Appointment of Mr Rajinder Singh Lachhar as a director on 24 March 2017
17 Feb 2017 MR01 Registration of charge 056772400001, created on 17 February 2017
27 Jan 2017 TM01 Termination of appointment of Matthew Charles Winch as a director on 27 January 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Jan 2017 AP01 Appointment of Dr Martin Hudec as a director on 28 December 2016
18 Nov 2016 AP01 Appointment of Mr Matthew Charles Winch as a director on 5 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2016 TM01 Termination of appointment of Matthew Charles Winch as a director on 5 October 2016