DK1 LTD

Company number 12235595 ·

Dissolved

27 filings

Date Filing
25 Dec 2025 Final Gazette dissolved following liquidation View document
25 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Dec 2025 Final Gazette dissolved following liquidation View document
25 Sep 2025 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
2 Sep 2023 Appointment of a voluntary liquidator · 5 pages View document
2 Sep 2023 Resolutions · 1 page View document
2 Sep 2023 Registered office address changed from Nickron House Bury Lane Rickmansworth Herts WD3 1DN England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 2023-09-02 · 2 pages View document
2 Sep 2023 Resolutions View document
2 Sep 2023 Statement of affairs · 9 pages View document
20 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 3 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Jun 2020 COMPANY NAME CHANGED CAR2D2 LIMITED CERTIFICATE ISSUED ON 12/06/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
2 Jun 2020 APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER View document
2 Jun 2020 CESSATION OF DAVID ANTHONY FLETCHER AS A PSC View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER View document
21 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 20/05/2020 View document
20 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 01/05/2020 View document
20 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 20/05/2020 View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 2-6 ATLANTIC ROAD LONDON SW9 8HY ENGLAND View document
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 20/05/2020 View document
1 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document