D D K CONSULTANCY LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

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27/12/2427 December 2024 Liquidators' statement of receipts and payments to 2024-10-20

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28/12/2328 December 2023 Liquidators' statement of receipts and payments to 2023-10-20

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20/12/2220 December 2022 Liquidators' statement of receipts and payments to 2022-10-20

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22/11/2122 November 2021 Appointment of a voluntary liquidator

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10/11/2110 November 2021 Liquidators' statement of receipts and payments to 2021-10-20

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09/11/219 November 2021 Removal of liquidator by court order

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10/01/1910 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1

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28/12/1728 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1

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21/12/1621 December 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 1 THE YARD HANOVER ST NORTH AUDENSHAW MANCHESTER LANCASHIRE M34 5HW

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02/11/162 November 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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02/11/162 November 2016 STATEMENT OF AFFAIRS/4.19

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02/11/162 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 Annual return made up to 25 April 2015 with full list of shareholders

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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25/08/1525 August 2015 FIRST GAZETTE

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 1 THE YARD HANOVER ST NORTH AUDENSHAW MANCHESTER LANCASHIRE M34 5HW UNITED KINGDOM

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 505 MANCHESTER ROAD FAILSWORTH OLDHAM LANCASHIRE OL8 3RB

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY STEWART / 23/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEWART / 23/05/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEWART / 24/04/2010

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12/07/1012 July 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0815 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 806/808 HYDE ROAD GORTON MANCHESTER LANCASHIRE M18 7JD

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03/08/063 August 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/05/039 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/08/0213 August 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/09/0119 September 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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04/07/004 July 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 DIRECTOR RESIGNED

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25/04/9725 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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