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DGPH LIMITED

Company number 06527694

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2019 CH01 Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
11 Mar 2019 PSC07 Cessation of Jonathan Bernard Duffy as a person with significant control on 30 April 2018
11 Mar 2019 PSC02 Notification of Duffy Group Holdings Limited as a person with significant control on 30 April 2018
11 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Aug 2017 TM01 Termination of appointment of Timothy Keith Andrews as a director on 18 August 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
18 Feb 2016 AA Full accounts made up to 30 April 2015
15 Sep 2015 AD01 Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015
21 Jul 2015 AUD Auditor's resignation
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
13 Feb 2015 AA Full accounts made up to 30 April 2014
28 Jul 2014 CH01 Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
05 Feb 2014 AA Full accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
04 Jan 2013 CH01 Director's details changed for Timothy Keith Andrews on 16 November 2012
04 Jan 2013 CH01 Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2012