- Company Overview for D.P.D.G FINANCE LIMITED (07700358)
- Filing history for D.P.D.G FINANCE LIMITED (07700358)
- People for D.P.D.G FINANCE LIMITED (07700358)
- Charges for D.P.D.G FINANCE LIMITED (07700358)
- Insolvency for D.P.D.G FINANCE LIMITED (07700358)
- More for D.P.D.G FINANCE LIMITED (07700358)
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) |
---|---|---|---|
17 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2022 | |
13 Jan 2022 | AD01 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 13 January 2022 | |
05 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
17 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2021 | |
22 Apr 2020 | AD01 | Registered office address changed from 162-164 High Street Rayleigh SS6 7BS England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 April 2020 | |
15 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2020 | LIQ02 | Statement of affairs | |
09 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Nov 2019 | AA | Micro company accounts made up to 31 January 2019 | |
08 Nov 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
22 Oct 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Sep 2018 | AD01 | Registered office address changed from 59 New London Road Chelmsford Essex CM2 0nd England to 162-164 High Street Rayleigh SS6 7BS on 21 September 2018 | |
17 Aug 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
25 Jul 2018 | PSC01 | Notification of Michael Stephen Swain as a person with significant control on 12 July 2018 | |
25 Jul 2018 | PSC07 | Cessation of Nicholas William Lamborn as a person with significant control on 12 July 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
19 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
09 Jul 2018 | AP01 | Appointment of Mr Michael Stephen Swain as a director on 2 July 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Nicholas William Lamborn as a director on 14 June 2018 | |
09 Jan 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
23 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
21 Dec 2017 | PSC07 | Cessation of Jade Global Group Limited as a person with significant control on 23 November 2017 |