Advanced company searchLink opens in new window

DK CONSULTING (BERKSHIRE) LTD

Company number 07672714

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
25 Apr 2019 AA01 Current accounting period extended from 30 November 2018 to 31 May 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 04/03/2019
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jul 2018 PSC04 Change of details for Mr Keith Philip Turner as a person with significant control on 12 July 2018
05 Jun 2018 AP01 Appointment of Mr Keith Philip Turner as a director on 5 April 2018
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Keith Philip Turner as a director on 4 April 2018
08 Sep 2017 CH01 Director's details changed for Mr Douglas Ross Rae on 15 February 2016
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,000
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
01 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10,000
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders