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DIGIPLEX LONDON 1 LIMITED

Company number 07584863

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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)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2020	AD01	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton S14 3TG on 8 July 2020	View PDF Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton S14 3TG on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 19,423,432	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 19,423,432 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,157,001	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,157,001 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	CH01	Director's details changed for James Byrne Murphy on 1 June 2015	View PDF Director's details changed for James Byrne Murphy on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mrs Susan Phaik Suan Liow on 1 June 2015	View PDF Director's details changed for Mrs Susan Phaik Suan Liow on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 14 September 2015	View PDF Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 14 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Edward John Weston as a director on 20 July 2015	View PDF Termination of appointment of Edward John Weston as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AP01	Appointment of Mrs Susan Phaik Suan Liow as a director on 1 June 2015	View PDF Appointment of Mrs Susan Phaik Suan Liow as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Robert Konigsberg as a director on 1 June 2015	View PDF Termination of appointment of Robert Konigsberg as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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