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DCP LONDON LTD.

Company number 08650053

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	TM01	Termination of appointment of Dean Gareth Charnock as a director on 13 September 2023	View PDF Termination of appointment of Dean Gareth Charnock as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CH01	Director's details changed for Mr Dean Gareth Charnock on 29 March 2023	View PDF Director's details changed for Mr Dean Gareth Charnock on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	TM02	Termination of appointment of Abby Lyons as a secretary on 3 March 2022	View PDF Termination of appointment of Abby Lyons as a secretary on 3 March 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 180	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 180 - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 086500530006, created on 14 May 2021	View PDF Registration of charge 086500530006, created on 14 May 2021 - link opens in a new window - 30 pages (30 pages)
26 May 2021	MR01	Registration of charge 086500530007, created on 14 May 2021	View PDF Registration of charge 086500530007, created on 14 May 2021 - link opens in a new window - 40 pages (40 pages)
11 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	AD01	Registered office address changed from Flat 1 51 Fernlea Road Balham London SW12 9RT England to 41 Oldfields Road Sutton SM1 2NB on 19 July 2019	View PDF Registered office address changed from Flat 1 51 Fernlea Road Balham London SW12 9RT England to 41 Oldfields Road Sutton SM1 2NB on 19 July 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DCP LONDON LTD.

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