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DLP (THE RESPONDER) LTD

Company number 12946089

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 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)
10 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 38 pages (38 pages)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
03 Nov 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)
13 Sep 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 January 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 31 pages (31 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 129460890001 in full	View PDF Satisfaction of charge 129460890001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Christopher Mark Carey as a director on 1 November 2022	View PDF Appointment of Mr Christopher Mark Carey as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	AD01	Registered office address changed from 56 Elsham Road London W14 8HD England to 18 Middle Row London W10 5AT on 10 May 2022	View PDF Registered office address changed from 56 Elsham Road London W14 8HD England to 18 Middle Row London W10 5AT on 10 May 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	MR01	Registration of charge 129460890001, created on 13 April 2021	View PDF Registration of charge 129460890001, created on 13 April 2021 - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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DLP (THE RESPONDER) LTD

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