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DC480 LTD

Company number 05742026

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2017 DS01 Application to strike the company off the register
10 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1,000
29 Mar 2014 TM02 Termination of appointment of Lesley Alexander as a secretary
29 Mar 2014 AP04 Appointment of Du Gua Secretaries Ltd as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 17 June 2013
17 Jun 2013 CH03 Secretary's details changed for Mrs Lesley Alexander on 17 May 2013
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 CERTNM Company name changed benedict c cooper LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
  • NM01 ‐ Change of name by resolution
22 Oct 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 22 October 2010
22 Jun 2010 TM02 Termination of appointment of La Corporate Ltd as a secretary
22 Jun 2010 AP03 Appointment of Mrs Lesley Alexander as a secretary