D & P HOLDINGS LIMITED

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DateDescription
04/12/214 December 2021 Final Gazette dissolved following liquidation

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04/12/214 December 2021 Final Gazette dissolved following liquidation

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ

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11/03/2011 March 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/2011 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI

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03/05/163 May 2016 FIRST GAZETTE

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21/07/1521 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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08/04/158 April 2015 CURRSHO FROM 30/11/2015 TO 31/05/2015

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR APPOINTED STEPHEN ANTHONY MCKEEVER

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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16/07/1316 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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14/05/1314 May 2013 CURREXT FROM 31/05/2013 TO 30/11/2013

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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20/09/1220 September 2012 DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON

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19/07/1219 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMONE PEPPI

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW FINN

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13/09/1113 September 2011 SECRETARY APPOINTED WENDY LITTMAN

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN

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11/08/1111 August 2011 AMENDING FORM 288A DOB PHILIP ISAAC HODARI

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE SARA PEPPI / 12/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FELIX HODARI / 12/07/2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ISAAC HODARI / 12/07/2011

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20/07/1120 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TAIT

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02/03/112 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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25/08/1025 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR APPOINTED MR ANDREW PATRICK FINN

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY BRYCE BROOKS

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23/08/1023 August 2010 SECRETARY APPOINTED MR ANDREW PATRICK FINN

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRYCE BROOKS

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15/02/1015 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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21/12/0921 December 2009 SECTION 519

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11/12/0911 December 2009 AUDITOR'S RESIGNATION

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14/07/0914 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 03/10/2008

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TAIT / 30/04/2009

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30/04/0930 April 2009 ALTER ARTICLES 07/04/2009

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02/04/092 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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06/01/096 January 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/088 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0729 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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02/08/062 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 LOCATION OF REGISTER OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0528 January 2005 VARYING SHARE RIGHTS AND NAMES

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28/01/0528 January 2005 SHARES AGREEMENT OTC

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0421 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0421 December 2004 £ NC 100/16000 09/12/

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21/12/0421 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0421 December 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/12/0421 December 2004 SUB DIVIDED 09/12/04

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05

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21/12/0421 December 2004 NC INC ALREADY ADJUSTED 09/12/04

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21/12/0421 December 2004 S-DIV 09/12/04

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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13/12/0413 December 2004 COMPANY NAME CHANGED HAMSARD 2758 LIMITED CERTIFICATE ISSUED ON 13/12/04

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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