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DGPH TRADING LIMITED

Company number 08891448

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
15 Feb 2019 PSC07 Cessation of Dgph Limited as a person with significant control on 12 October 2018
15 Feb 2019 PSC07 Cessation of Jonathan Bernard Duffy as a person with significant control on 12 October 2018
15 Feb 2019 PSC02 Notification of Duffy Group Holdings Limited as a person with significant control on 12 October 2018
05 Dec 2018 SH19 Statement of capital on 5 December 2018
  • GBP 1.00
05 Dec 2018 SH20 Statement by Directors
05 Dec 2018 CAP-SS Solvency Statement dated 12/10/18
05 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Aug 2017 TM01 Termination of appointment of Timothy Keith Andrews as a director on 18 August 2017
17 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
18 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 585,000
08 Feb 2016 CH01 Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015
08 Feb 2016 CH01 Director's details changed for Timothy Keith Andrews on 16 November 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 AD01 Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015