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28 DPM LTD

Company number 09345484

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
01 Oct 2018 TM02 Termination of appointment of Mads Christoffer Dal as a secretary on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Mads Christoffer Dal as a director on 30 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 MR04 Satisfaction of charge 093454840003 in full
12 Jan 2018 MR04 Satisfaction of charge 093454840002 in full
12 Jan 2018 MR04 Satisfaction of charge 093454840001 in full
08 Jan 2018 CH03 Secretary's details changed for Mr Mads Christoffer Dal on 31 October 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
12 Sep 2017 PSC07 Cessation of Torben Dal as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Siri Dal as a person with significant control on 6 April 2016
11 Sep 2017 PSC02 Notification of Kapital Estates Ltd as a person with significant control on 6 April 2016
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
28 Jun 2016 MR01 Registration of charge 093454840003, created on 7 June 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
15 Jul 2015 MR01 Registration of charge 093454840002, created on 2 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jul 2015 MR01 Registration of charge 093454840001, created on 3 July 2015
02 Jul 2015 AD01 Registered office address changed from Unit 14 Cardiff Business Pk, Lambourne Crs Llanishen Cardiff CF14 5GF United Kingdom to 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF on 2 July 2015