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DCL INVESTMENTS LIMITED

Company number 07316237

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
31 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 5,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
21 May 2014 AAMD Amended accounts made up to 31 July 2013
29 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
19 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
25 Jul 2012 AD01 Registered office address changed from Weston Business Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom on 25 July 2012
16 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
16 Mar 2012 CERTNM Company name changed calpe management LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
16 Mar 2012 CONNOT Change of name notice
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 750
26 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
26 Aug 2011 AP01 Appointment of Mr Andrew Anthony Hussey as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 5,000
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 750
26 Nov 2010 AD01 Registered office address changed from the Weston Business Centre 72 Hawkins Road Colchester Essex CO2 9AD United Kingdom on 26 November 2010
25 Nov 2010 AP01 Appointment of Mr Matthew James Edward Partner as a director
15 Jul 2010 NEWINC Incorporation