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DIRECT PARCELS NETWORK LIMITED

Company number 07752881

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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)
14 Oct 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 TM01 Termination of appointment of Ron Andrew Jameson as a director on 1 October 2015
09 Oct 2015 AP01 Appointment of Mrs Deborah Susan Kempson as a director on 1 October 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 TM01 Termination of appointment of Deborah Susan Kempson as a director on 1 October 2014
10 Nov 2014 TM02 Termination of appointment of Deborah Susan Kempson as a secretary on 1 October 2014
10 Nov 2014 AP01 Appointment of Mr Ronald Andrew Jameson as a director on 1 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 AD02 Register inspection address has been changed
23 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100
25 Aug 2011 AP01 Appointment of Mrs Deborah Susan Kempson as a director
25 Aug 2011 AP01 Appointment of Mr Shaun Anthony Kempson as a director
25 Aug 2011 AP03 Appointment of Mrs Deborah Susan Kempson as a secretary
25 Aug 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 August 2011
25 Aug 2011 TM01 Termination of appointment of John Cowdry as a director
25 Aug 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
25 Aug 2011 NEWINC Incorporation