DKPP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Liquidators' statement of receipts and payments to 2024-11-23 |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 2024-10-01 |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-11-23 |
| 23/10/2323 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-23 |
| 06/12/226 December 2022 | Declaration of solvency |
| 06/12/226 December 2022 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from Unit 1a, Acre Park Dalton Lane Keighley BD21 4JH England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-12-06 |
| 06/12/226 December 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Change of name notice |
| 19/10/2219 October 2022 | Certificate of change of name |
| 13/10/2213 October 2022 | Satisfaction of charge 104402330004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 01/02/221 February 2022 | Purchase of own shares. |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM UNITS 2-3 MARRTREE BUSINESS PARK RYEFIELD WAY SILSDEN KEIGHLEY BD20 0EF ENGLAND |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR PHILLIP RICHARD WERNER MOSS |
| 28/11/1928 November 2019 | ADOPT ARTICLES 25/10/2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104402330001 |
| 28/10/1928 October 2019 | CESSATION OF CONNECTION CAPITAL LLP AS A PSC |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WITTET |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 28/10/1928 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 3087.42 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104402330002 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104402330003 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANCEY |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR PAUL MANCEY |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 4 FREDERICK TERRACE, FREDERICK PLACE BRIGHTON EAST SUSSEX ENGLAND AND WALES BN1 1AX UNITED KINGDOM |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL FISHER |
| 09/11/179 November 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 2432.33 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ADRIAN WITTLET / 22/11/2016 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTION CAPITAL LLP |
| 27/10/1727 October 2017 | CESSATION OF TONY PEIRCE AS A PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY PEIRCE |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104402330004 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED PETER GRAEME WEAR |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104402330003 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104402330002 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 08/12/168 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 2406.83 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR CARL FISHER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PASCAL ADRIAN WITTLET |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104402330001 |
| 21/10/1621 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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