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DAPPER MARKETING GROUP LIMITED

Company number 12197531

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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)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 31 August 2024	View PDF Liquidators' statement of receipts and payments to 31 August 2024 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Sep 2023	AD01	Registered office address changed from 4 Court Lodge 76 London Road Shenley Radlett Hertfordshire WD7 9DU United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington Co Durham DL3 7SD on 13 September 2023	View PDF Registered office address changed from 4 Court Lodge 76 London Road Shenley Radlett Hertfordshire WD7 9DU United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington Co Durham DL3 7SD on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4 Court Lodge 76 London Road Shenley Radlett Hertfordshire WD7 9DU on 3 October 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4 Court Lodge 76 London Road Shenley Radlett Hertfordshire WD7 9DU on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	PSC01	Notification of Jonathan Colin Jennings as a person with significant control on 10 May 2021	View PDF Notification of Jonathan Colin Jennings as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mr Kevin Mcilrath as a person with significant control on 10 May 2021	View PDF Change of details for Mr Kevin Mcilrath as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 8 September 2021	View PDF Second filing of Confirmation Statement dated 8 September 2021 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021	View PDF Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AP01	Appointment of Mr Jonathan Jennings as a director on 9 August 2021	View PDF Appointment of Mr Jonathan Jennings as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC01	Notification of Kevin Mcilrath as a person with significant control on 1 January 2021	View PDF Notification of Kevin Mcilrath as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Victor Alan Baker as a person with significant control on 1 January 2021	View PDF Cessation of Victor Alan Baker as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Victor Alan Baker as a director on 1 January 2021	View PDF Termination of appointment of Victor Alan Baker as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Kevin Mcilrath as a director on 1 December 2020	View PDF Appointment of Mr Kevin Mcilrath as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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DAPPER MARKETING GROUP LIMITED

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