DP REALISATIONS (2021) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/03/2428 March 2024 | Liquidators' statement of receipts and payments to 2024-01-31 |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-01-31 |
| 01/02/221 February 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 04/05/174 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 20.42925 |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1713 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120003 |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: 5 BERNERS STREET LONDON W1T 3LF UNITED KINGDOM |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5 BERNERS STREET LONDON W1T 3LF |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120002 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037178120001 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 |
| 03/10/113 October 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 3.93526 |
| 27/09/1127 September 2011 | SUB-DIVISION 19/08/11 |
| 27/09/1127 September 2011 | SUB DIVISION 19/08/2011 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 19.71741 |
| 25/08/1125 August 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR OWEN TYLER |
| 07/03/117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 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 |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY EMMET BYRNE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR STEPHEN LUTHER |
| 04/11/084 November 2008 | SECRETARY APPOINTED MR STEPHEN LUTHER |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 5 BERNERS STREET LONDON W1T 3LP |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 17 NASSAU STREET FITZROUIA LONDON W1N 7RE |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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