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DPD MANAGEMENT CONSULTANTS LIMITED

Company number 07436210

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 August 2019
27 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
17 Sep 2018 AD01 Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA to Airport House Purley Way Croydon Surrey CR0 0XZ on 17 September 2018
11 Sep 2018 LIQ01 Declaration of solvency
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-29
11 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
23 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
17 Jun 2011 AD01 Registered office address changed from Woodlands Springle Lane Hailey Hertford Herts SG137NZ England on 17 June 2011
11 Nov 2010 NEWINC Incorporation