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DCP LONDON LTD.

Company number 08650053

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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)
06 Dec 2018 MR04 Satisfaction of charge 086500530004 in full
06 Dec 2018 MR04 Satisfaction of charge 086500530003 in full
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 MR01 Registration of charge 086500530005, created on 30 May 2018
01 May 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Aug 2016 AD01 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
25 Nov 2014 MR01 Registration of a charge
19 Nov 2014 MR01 Registration of charge 086500530004, created on 31 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2014 MR01 Registration of charge 086500530003, created on 30 September 2014
28 Aug 2014 MR01 Registration of charge 086500530002, created on 22 August 2014
18 Jun 2014 CERTNM Company name changed dc property (london) LTD\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
18 Jun 2014 CONNOT Change of name notice
17 Mar 2014 MR01 Registration of charge 086500530001
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
14 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted