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DD PARTICIPATION CO LTD

Company number 08339234

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 December 2022
07 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 LIQ01 Declaration of solvency
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
27 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 TM01 Termination of appointment of David George Butler as a director on 1 December 2016
19 May 2017 AP01 Appointment of Mr Damian Paul Dwan as a director on 1 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr David George Butler on 23 March 2016
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016
14 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 AD02 Register inspection address has been changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
06 Jan 2015 CH01 Director's details changed for Mr Phillip Chapple on 21 December 2014
05 Jan 2015 TM01 Termination of appointment of Phillip Chapple as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Mr David George Butler as a director on 31 December 2014