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DFT PROPERTIES 101 LIMITED

Company number 08610422

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 AD01 Registered office address changed from Albion Works Uttoxeter Road Longton Stoke - on - Trent Staffordshire ST3 1PH to The Shard 32 London Bridge Street London SE1 9SG on 18 February 2016
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
15 Feb 2016 4.70 Declaration of solvency
13 Oct 2015 TM01 Termination of appointment of Timothy Patrick Kelly as a director on 9 October 2015
13 Oct 2015 TM02 Termination of appointment of Christopher Lowndes as a secretary on 9 October 2015
12 Oct 2015 AP01 Appointment of Mr Andre John Argus Misso as a director on 9 October 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,716,100
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 2,716,100
23 Apr 2015 AA Total exemption small company accounts made up to 30 December 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
10 Jan 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
16 Sep 2013 CERTNM Company name changed dft bushey LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted