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DCL PROPERTIES LIMITED

Company number 06232382

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2022 AA01 Previous accounting period shortened from 30 November 2022 to 19 June 2022
24 Jun 2022 AD01 Registered office address changed from 19 Meadowcourt Road Groby Leicester LE6 0DW England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 24 June 2022
22 Jun 2022 600 Appointment of a voluntary liquidator
22 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-20
22 Jun 2022 LIQ01 Declaration of solvency
25 May 2022 AA Micro company accounts made up to 30 November 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
25 Apr 2022 CH01 Director's details changed for Mr Derek Edward Curtis on 1 June 2021
25 Apr 2022 CH01 Director's details changed for Mr Derek Edward Curtis on 1 June 2021
25 Apr 2022 CH01 Director's details changed for Mr Derek Edward Curtis on 1 June 2021
25 Apr 2022 PSC04 Change of details for Mr Derek Edward Curtis as a person with significant control on 1 June 2021
12 Jan 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
15 Nov 2021 SH19 Statement of capital on 15 November 2021
  • GBP 50,000
15 Nov 2021 SH20 Statement by Directors
15 Nov 2021 CAP-SS Solvency Statement dated 10/11/21
15 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom to 19 Meadowcourt Road Groby Leicester LE6 0DW on 18 March 2021
23 Jan 2021 AA Micro company accounts made up to 31 May 2020
11 Jan 2021 SH20 Statement by Directors
11 Jan 2021 CAP-SS Solvency Statement dated 23/12/20
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
14 Feb 2020 AA Micro company accounts made up to 31 May 2019