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DLSR PROPERTIES LTD

Company number 08830333

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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)
28 Aug 2016 AD01 Registered office address changed from 6 Princes Road Cheltenham Gloucestershire GL50 2UF to 27 Tivoli Street Cheltenham GL50 2UW on 28 August 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AD01 Registered office address changed from Unit 3 Deals Gateway London SE13 7SB England to 6 Princes Road Cheltenham Gloucestershire GL50 2UF on 1 October 2015
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2015
12 Jul 2015 AP01 Appointment of Mr David Fulvio as a director on 3 January 2014
12 Jul 2015 TM01 Termination of appointment of Stefano Fulvio as a director on 21 October 2014
12 Jul 2015 TM02 Termination of appointment of David Fulvio as a secretary on 22 October 2014
25 Feb 2015 AD01 Registered office address changed from , Unit 3 Unit 3,, California Building, Deals Gateway,, London, SE13 7SB, England to Unit 3 Deals Gateway London SE13 7SB on 25 February 2015
29 Jan 2015 AD01 Registered office address changed from , California Building Unit 3, Deals Gateway, London, SE13 7SB, England to Unit 3 Deals Gateway London SE13 7SB on 29 January 2015
23 Jan 2015 AD01 Registered office address changed from , 38 Shakespeare Road, Cheltenham, Gloucestershire, GL51 7HH to Unit 3 Deals Gateway London SE13 7SB on 23 January 2015
15 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015
22 Oct 2014 TM01 Termination of appointment of David Fulvio as a director on 22 October 2014
22 Oct 2014 AP03 Appointment of Mr David Fulvio as a secretary on 22 October 2014
21 Oct 2014 AD01 Registered office address changed from , 6 Princes Road, Tivoli, Cheltenham, Gloucestershire, GL50 2UF, United Kingdom to 38 Shakespeare Road Cheltenham Gloucestershire GL51 7HH on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Stefano Fulvio as a director on 21 October 2014
03 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted