DP REALISATIONS (2021) LIMITED
Company number 03717812 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 May 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 28 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-31 · 15 pages | View document |
| 11 Apr 2023 | Liquidators' statement of receipts and payments to 2023-01-31 · 15 pages | View document |
| 1 Feb 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 23 pages | View document |
| 8 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 4 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 20.42925 | View document |
| 28 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 15 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 15 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 19 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120003 | View document |
| 25 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | SAIL ADDRESS CHANGED FROM: 5 BERNERS STREET LONDON W1T 3LF UNITED KINGDOM | View document |
| 19 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5 BERNERS STREET LONDON W1T 3LF | View document |
| 4 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120002 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120001 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 23 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 5 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 | View document |
| 3 Oct 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 3.93526 | View document |
| 27 Sep 2011 | SUB DIVISION 19/08/2011 | View document |
| 27 Sep 2011 | SUB-DIVISION 19/08/11 | View document |
| 27 Sep 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 19.71741 | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Aug 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MR OWEN TYLER | View document |
| 7 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY EMMET BYRNE | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR STEPHEN LUTHER | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MR STEPHEN LUTHER | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE | View document |
| 4 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 5 BERNERS STREET LONDON W1T 3LP | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 17 NASSAU STREET FITZROUIA LONDON W1N 7RE | View document |
| 5 Dec 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |