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DFP LONDON LIMITED

Company number 06030613

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2020 600 Appointment of a voluntary liquidator
09 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
09 Jun 2020 LIQ02 Statement of affairs
09 Jun 2020 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 June 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
06 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
18 Jan 2018 PSC04 Change of details for Ms Deborah Fiorentino as a person with significant control on 17 February 2017
18 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
18 Jan 2018 CH01 Director's details changed for Ms Deborah Fiorentino on 17 February 2017
18 Jan 2018 TM02 Termination of appointment of Miriam Joyce Raymond as a secretary on 15 December 2016
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
26 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
04 Dec 2014 CH01 Director's details changed for Ms Deborah Dove on 24 November 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1