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DDL84 LIMITED

Company number 06631476

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2012 AD01 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England on 5 November 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
09 Jun 2011 AP01 Appointment of Sarah Little as a director
09 Jun 2011 AP01 Appointment of Mrs Glenda Louise Hickmott as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 SH02 Sub-division of shares on 8 July 2010
09 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Hector Timothy Michael Hickmott on 26 June 2010
09 Aug 2010 CH01 Director's details changed for Mr David Gordon Thomas Little on 26 June 2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide ord a shares 08/07/2010
09 Mar 2010 SH08 Change of share class name or designation