Advanced company searchLink opens in new window

DPEXECS LIMITED

Company number 09147600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 4 January 2023
10 Jan 2022 AD01 Registered office address changed from Ryelands Lodge Catton Swadlincote Derbsyhire DE12 8LL England to 79 Caroline Street Birmingham B3 1UP on 10 January 2022
10 Jan 2022 LIQ02 Statement of affairs
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-05
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 PSC04 Change of details for Mr Darren Peck as a person with significant control on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Darren Peck on 19 July 2021
19 Jul 2021 AD01 Registered office address changed from Cosmic House Main Street Walton on Trent DE12 8LZ England to Ryelands Lodge Catton Swadlincote Derbsyhire DE12 8LL on 19 July 2021
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Aug 2020 AD01 Registered office address changed from Ryelands Lodge Catton Swadlincote Derbsyhire DE12 8LL England to Cosmic House Main Street Walton on Trent DE12 8LZ on 6 August 2020
06 Aug 2020 AD01 Registered office address changed from Cosmic House Main Street Walton on Trent DE12 8LZ England to Ryelands Lodge Catton Swadlincote Derbsyhire DE12 8LL on 6 August 2020
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Jan 2019 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Cosmic House Main Street Walton on Trent DE12 8LZ on 11 January 2019
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mr Darren Peck as a person with significant control on 28 March 2018
29 Mar 2018 PSC07 Cessation of Paul David Giacalone as a person with significant control on 28 March 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016