DE PAUL CONSULTING LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Confirmation statement made on 2024-01-16 with no updates

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/03/239 March 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-09

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03/02/233 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-12-31

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16/02/2216 February 2022 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON MATTHEWS / 06/04/2016

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/03/161 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 Annual return made up to 16 January 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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14/05/1414 May 2014 Annual return made up to 16 January 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/03/135 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON MATTHEWS / 16/01/2012

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03/05/123 May 2012 Annual return made up to 16 January 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/06/1128 June 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON MATTHEWS / 16/01/2011

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18/05/1018 May 2010 FIRST GAZETTE

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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12/05/1012 May 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON MATTHEWS / 16/01/2010

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/04/0923 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB

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05/03/085 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0725 April 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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