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DLD DEVELOPMENTS LTD

Company number 09863713

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Feb 2020 AD01 Registered office address changed from Suite 1 & 2 Fleet Road Fleet Hants GU51 3PJ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 12 February 2020
11 Feb 2020 LIQ02 Statement of affairs
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04
15 Jan 2020 AA Accounts for a small company made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
24 May 2019 AP01 Appointment of Mr Dipak Lad as a director on 22 May 2019
03 May 2019 TM01 Termination of appointment of Dipak Lad as a director on 26 April 2019
04 Jan 2019 AA Accounts for a small company made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
02 Sep 2018 TM01 Termination of appointment of Neel Dilip Sodha as a director on 20 August 2018
12 Nov 2017 AP01 Appointment of Mr Neel Dilip Sodha as a director on 10 November 2017
12 Nov 2017 AD01 Registered office address changed from 12 the Wharf 16 Bridge Street Birmingham B1 2JS England to Suite 1 & 2 Fleet Road Fleet Hants GU51 3PJ on 12 November 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
10 Nov 2017 PSC07 Cessation of Dipak Lad as a person with significant control on 3 November 2017
10 Nov 2017 PSC02 Notification of Sodha & Co Ltd as a person with significant control on 3 November 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 100
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
22 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
18 Nov 2016 MR01 Registration of charge 098637130001, created on 17 November 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 53 Cravenwood Ashton-Under-Lyne OL6 8AX United Kingdom to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 19 July 2016