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DCP CAROLINE 2 LIMITED

Company number 09501229

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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)
24 Jul 2018 MR04 Satisfaction of charge 095012290003 in full
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 MR01 Registration of charge 095012290005, created on 30 May 2018
04 Jun 2018 MR01 Registration of charge 095012290004, created on 30 May 2018
24 May 2018 MR04 Satisfaction of charge 095012290002 in full
24 May 2018 MR04 Satisfaction of charge 095012290001 in full
11 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AD01 Registered office address changed from 71 Osmond Gardens Wallington Surrey SM6 8SX United Kingdom to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
05 Feb 2016 MR01 Registration of charge 095012290003, created on 5 February 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 March 2015
10 Apr 2015 MR01 Registration of charge 095012290001, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 095012290002, created on 31 March 2015
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-20
  • GBP 100