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DPG VENTILATIONS LTD

Company number 07861071

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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)
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 29 February 2020	View PDF Current accounting period extended from 31 August 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC07	Cessation of Gerard Michael Wilby as a person with significant control on 30 October 2018	View PDF Cessation of Gerard Michael Wilby as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH06	Cancellation of shares. Statement of capital on 30 October 2018 GBP 70	View PDF Cancellation of shares. Statement of capital on 30 October 2018 GBP 70 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2018	TM01	Termination of appointment of Gerard Michael Wilby as a director on 30 October 2018	View PDF Termination of appointment of Gerard Michael Wilby as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 August 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2014 - link opens in a new window - 17 pages (17 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	CH01	Director's details changed for Gerard Michael Wilby on 26 November 2011	View PDF Director's details changed for Gerard Michael Wilby on 26 November 2011 - link opens in a new window - 2 pages (2 pages)

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