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DCL CONSTRUCTION CONSULTING GROUP LIMITED

Company number 10652352

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-10 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 17 June 2022	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	PSC04	Change of details for Mr Darren Wilson as a person with significant control on 7 April 2017	View PDF Change of details for Mr Darren Wilson as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC01	Notification of Gaynor Wilson as a person with significant control on 7 April 2017	View PDF Notification of Gaynor Wilson as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Mark William Diviani on 8 October 2017	View PDF Director's details changed for Mr Mark William Diviani on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Mark William Diviani on 2 October 2017	View PDF Director's details changed for Mr Mark William Diviani on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CH01	Director's details changed for Mr Darren Wilson on 24 April 2017	View PDF Director's details changed for Mr Darren Wilson on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DCL CONSTRUCTION CONSULTING GROUP LIMITED

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