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DLR PROPERTY DEVELOPMENT LIMITED

Company number 09132634

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
18 Feb 2021 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to Hayes House 6 Hayes Road Bromley BR2 9AA on 18 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
16 Feb 2021 LIQ01 Declaration of solvency
05 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 TM01 Termination of appointment of Deepak Nayar as a director on 4 February 2021
03 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 January 2021
19 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
29 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
10 Feb 2020 MR04 Satisfaction of charge 091326340003 in full
10 Feb 2020 MR04 Satisfaction of charge 091326340005 in full
10 Feb 2020 MR04 Satisfaction of charge 091326340004 in full
10 Feb 2020 MR04 Satisfaction of charge 091326340007 in full
10 Feb 2020 MR04 Satisfaction of charge 091326340006 in full
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 May 2017
13 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
07 Jun 2017 CH01 Director's details changed for Ms Lauren Amy Cox on 7 June 2017