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DAG DEVELOPMENTS (UK) LIMITED

Company number 09392772

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2019 RM02 Notice of ceasing to act as receiver or manager
22 Jan 2019 REC2 Receiver's abstract of receipts and payments to 21 November 2018
22 Jan 2019 RM02 Notice of ceasing to act as receiver or manager
14 Dec 2018 AD01 Registered office address changed from Esp Business Solutions 87B Westgate Grantham Lincolnshire NG31 6LE England to 38 De Montfort Street Leicester LE1 7GS on 14 December 2018
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23
30 Aug 2018 RM01 Appointment of receiver or manager
09 Jul 2018 PSC04 Change of details for David Raymond Van Beveren as a person with significant control on 1 July 2018
09 Jul 2018 CH01 Director's details changed for David Raymond Van Beveren on 1 July 2018
07 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Jun 2018 PSC04 Change of details for David Raymond Van Beveren as a person with significant control on 1 May 2018
07 Jun 2018 CH01 Director's details changed for David Raymond Van Beveren on 1 May 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 January 2017
07 Mar 2018 PSC01 Notification of David Raymond Van Beveren as a person with significant control on 1 March 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 CH01 Director's details changed for David Raymond Van Beveren on 2 February 2016
18 Aug 2015 AD01 Registered office address changed from 17 Starmer Close Cosby Leicestershire LE9 1SL United Kingdom to Esp Business Solutions 87B Westgate Grantham Lincolnshire NG31 6LE on 18 August 2015