DGPH LIMITED

Company number 06527694 ·

Dissolved

42 filings

Date Filing
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2015 View document
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jun 2019 APPLICATION FOR STRIKING-OFF View document
11 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUFFY GROUP HOLDINGS LIMITED View document
11 Mar 2019 CESSATION OF JONATHAN BERNARD DUFFY AS A PSC View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
2 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
18 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM DUFFY HOUSE KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR View document
21 Jul 2015 AUDITOR'S RESIGNATION View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
28 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 17/07/2014 View document
7 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEITH ANDREWS / 16/11/2012 View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2012 View document
9 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
18 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
20 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN View document
17 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 01/02/2010 View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
9 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUFFY / 01/03/2009 View document
11 Sep 2008 CURREXT FROM 31/03/2009 TO 30/04/2009 View document
11 Mar 2008 DIRECTOR APPOINTED TIMOTHY KEITH ANDREWS View document
11 Mar 2008 SECRETARY APPOINTED JOHN WALTER ALLEN View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
10 Mar 2008 DIRECTOR APPOINTED JONATHAN BERNARD DUFFY View document
7 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document