DCL OLD CO 2024 LCD LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Liquidators' statement of receipts and payments to 2025-03-14

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22/04/2422 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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18/04/2418 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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14/04/2414 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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27/03/2427 March 2024 Appointment of a voluntary liquidator

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27/03/2427 March 2024 Registered office address changed from Unit 8, Peamore Truck Centre Alphington Exeter Devon EX2 9SL England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-03-27

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27/03/2427 March 2024 Statement of affairs

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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06/03/246 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Statement of company's objects

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27/02/2427 February 2024 Certificate of change of name

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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13/02/2313 February 2023 Termination of appointment of Dominika Irena Kopka as a director on 2023-02-13

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13/02/2313 February 2023 Termination of appointment of Timothy George Graveney as a director on 2023-02-13

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06/02/236 February 2023 Registration of charge 145335960002, created on 2023-02-02

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01/02/231 February 2023 Registration of charge 145335960001, created on 2023-01-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2325 January 2023 Change of details for Mr Anthony John Quinn as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Cessation of Dominika Irena Kopka as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Cessation of Timothy George Graveney as a person with significant control on 2023-01-25

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Notification of Timothy George Graveney as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Notification of Dominika Irena Kopka as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Change of details for Mr Anthony John Quinn as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Appointment of Timothy George Graveney as a director on 2022-12-13

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13/12/2213 December 2022 Appointment of Dominika Irena Kopka as a director on 2022-12-13

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09/12/229 December 2022 Incorporation

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