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DCL BIDCO57 LTD

Company number 10462735

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 AM23 Notice of move from Administration to Dissolution
20 Oct 2021 AM10 Administrator's progress report
13 Apr 2021 AM10 Administrator's progress report
21 Oct 2020 AM10 Administrator's progress report
30 Apr 2020 AM07 Result of meeting of creditors
16 Apr 2020 AM02 Statement of affairs with form AM02SOA
14 Apr 2020 AM03 Statement of administrator's proposal
23 Mar 2020 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 March 2020
19 Mar 2020 AM01 Appointment of an administrator
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
21 Feb 2020 TM01 Termination of appointment of Stephen Andrew Honey as a director on 17 February 2020
07 Jan 2020 CS01 Confirmation statement made on 3 November 2019 with updates
13 Aug 2019 MR04 Satisfaction of charge 104627350002 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350003 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350004 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350006 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350005 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350007 in full
13 Aug 2019 MR04 Satisfaction of charge 104627350008 in full
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
06 Feb 2019 TM01 Termination of appointment of Roger Andrew Hearn as a director on 1 February 2019
11 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates