DIRECT PARCELS NETWORK LIMITED
Company number 07752881 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 14 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Statement of affairs · 8 pages | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-08-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-08-25 with updates · 4 pages | View document |
| 26 Oct 2021 | Termination of appointment of Deborah Susan Kempson as a director on 2021-06-30 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-08-25 with updates · 4 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 3 Jun 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 23 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE UNITED KINGDOM | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY KEMPSON / 28/05/2020 | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 17 DUNHAM DRIVE WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7DN | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN KEMPSON / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY KEMPSON / 28/05/2020 | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN KEMPSON / 28/05/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RON JAMESON | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MRS DEBORAH SUSAN KEMPSON | View document |
| 9 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMPSON | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR RONALD ANDREW JAMESON | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KEMPSON | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Mar 2012 | 25/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MRS DEBORAH SUSAN KEMPSON | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MRS DEBORAH SUSAN KEMPSON | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR SHAUN ANTHONY KEMPSON | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |