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DQL (2007) LIMITED

Company number 06051811

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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)
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 402
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 402
24 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
01 Sep 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 402
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
03 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Timothy Andrew Davies on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mrs Sarah Marie Davies on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Mr Timothy Andrew Davies on 10 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Timothy Andrew Davies on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Sarah Marie Davies on 22 January 2010
12 Oct 2009 MISC FORM123 nom cao to 30000
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2009 88(2) Ad 30/08/09\gbp si 200@1=200\gbp ic 202/402\
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association